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Companies House/Warwickshire/Company profile

IDSL GROUP HOLDINGS LIMITED

Active
15548053·incorporated 2024-03-08

IDSL GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 March 2024 at Companies House (number 15548053; OpenRegistry canonical ID GB-15548053-idsl-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 879 active companies registered in Warwickshire (postcode CV23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-08
Registered Address
MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IDSL GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Ldc Xiii Lp (United Kingdom reg. Sl036689). Notified 2024-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ashwani Malhan born 1968 resident in United Kingdom, British national. Notified 2024-03-08. Ceased 2024-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ldc (Managers) Limited (England reg. 02495714). Notified 2024-05-07. Ceased 2024-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

IDSL GROUP HOLDINGS LIMITED has previously traded as:

  • PROJECT VALE BIDCO LIMITED (until 2025-04-04)

Similar UK companies

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

Other companies registered in Warwickshire: