Ids Holdco Limited
Ids Holdco Limited
#03229377 • Active
Founded: 19/07/1996
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £366m
Total Liabilities £1,507m
↑ 211%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael David Snape | Director | 18/01/2024 | British | 45 years |
Role:
Director
Appointed:
18/01/2024
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| International Distributions Services Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 28/06/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
28/06/2021
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
2 charges registered
The Secretary of State for Trade and Industry Satisfied
Created 07/02/2003First priority right over the present shares and all dividends,bonus,cash distributions,stock,warran...
The Governor and Company of the Bank of Ireland Satisfied
Created 20/12/1999All rights title and interests in and to the security account all moneys from time to time standing ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/10/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 04/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/10/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 20/05/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 03/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/03/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
20/05/2024 Persons With Significant Control
Change To A Person With Significant Control