Menna Overview
Here’s a quick overview of IDL HOLDINGS LTD 👀 — a London based business that started in 2009.
IDL HOLDINGS LTD
- Company statusactive
- Company No06848806
- Age17 years 4 months Incorporated 17 March 2009
- Officers3
Address
17 Blackfriars Lane, St Pauls, London, EC4V 6ER
IDL HOLDINGS LTD is an active company incorporated on 17 March 2009 and based in London. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 21 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 09 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 09 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 09 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 09 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 09 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 09 Oct 2018
Capital Alter Shares Subdivision
8 Years Ago on 25 May 2018
Capital Name Of Class Of Shares
8 Years Ago on 25 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLE, Steven | director | Feb 1964 | 17 Mar 2009 |
| GRAVES, Sarah Margaret | director | Sep 1965 | 17 Mar 2009 |
| LUMBIS, Mark Philip | director | Jul 1968 | 17 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Idl H3 Ltd | 08 Jun 2018 | |
| Idl H2 Limited | 23 Apr 2018 | |
| Mr Steven Carle | Feb 1964 | 06 Apr 2016 |
| Ms Sarah Margaret Graves | Sep 1965 | 06 Apr 2016 |
| Mr Mark Philip Lumbis | Jul 1968 | 06 Apr 2016 |
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CARLE, Steven, LUMBIS, Mark Philip are mutual persons.
CARLE, Steven, LUMBIS, Mark Philip are mutual persons.
CARLE, Steven, LUMBIS, Mark Philip are mutual persons.
CARLE, Steven, GRAVES, Sarah Margaret, LUMBIS, Mark Philip are mutual persons.
CARLE, Steven are mutual persons.
CARLE, Steven, LUMBIS, Mark Philip are mutual persons.
CARLE, Steven, GRAVES, Sarah Margaret, LUMBIS, Mark Philip are mutual persons.
CARLE, Steven are mutual persons.
GRAVES, Sarah Margaret are mutual persons.
LUMBIS, Mark Philip are mutual persons.
LUMBIS, Mark Philip are mutual persons.
DANESBURY PARK MANAGEMENT (MEWS) LIMITED
CARLE, Steven are mutual persons.
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Menna Overview
Here’s a quick overview of IDL HOLDINGS LTD 👀 — a London based business that started in 2009.