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Companies House/London/Company profile

IDL HOLDINGS LTD

Active
06848806·incorporated 2009-03-17

IDL HOLDINGS LTD is an active UK private limited company, incorporated on 17 March 2009 at Companies House (number 06848806; OpenRegistry canonical ID GB-06848806-idl-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-17
Registered Address
12 GROVELAND COURT, LONDON, EC4M 9EH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

IDL HOLDINGS LTD has 1 person with significant control on file:

  • Idl H3 Ltd (England And Wales reg. 11322914). Notified 2018-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Idl H2 Limited (England And Wales reg. 11258864). Notified 2018-04-23. Ceased 2018-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Carle born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sarah Margaret Graves born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Philip Lumbis born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: