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- IDS HOLDCO LIMITED
IDS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
IDS HOLDCO LIMITED
COMPANY NUMBER
03229377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/1996
(28 years and 4 months old)
WEBSITE
www.royalmail.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/09/2021
13/03/2024
RMGLS HOLDCO LIMITED
View all previous names
Previous Names
03/09/2021 13/03/2024 RMGLS HOLDCO LIMITED
04/11/2002 03/09/2021 ROYAL MAIL INVESTMENTS LIMITED
26/03/2001 04/11/2002 CONSIGNIA INVESTMENTS LIMITED
19/07/1996 26/03/2001 POST OFFICE INVESTMENTS LIMITED
LONDON
EC1A 1AA
185 Farringdon Road
LONDON
EC1A 1AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROYAL MAIL GROUP LIMITED | Active - Accounts Filed | View Report |
ROYAL MAIL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
RM FINANCING OPERATIONS LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 08/10/2024 | Event: Mark Amsden (925980769) has left the board |
Date: 08/10/2024 | Event: Mark Amsden (926018466) has left the board |
Credit Risk Overview
Want to learn more about IDS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/01/2024 - Present (10 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
19/07/1996 - Present (28 years and 4 months) Born in Jan 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 22 |
View Report |
19/07/1996 - 08/07/1997 (11 months) Born in Jul 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/07/1996 - 06/04/2000 (3 years and 8 months) Born in Sep 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
19/07/1996 - 19/07/1996 (0 months) Born in Jan 1967 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 08/10/2024 | Event: Mark Amsden (925980769) has left the board |
Date: 08/10/2024 | Event: Mark Amsden (926018466) has left the board |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: Michael John Jeavons (913911275) has left the board |
Date: 22/01/2024 | Event: New Board Member Michael David Snape (931827720) Appointed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 07/05/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 06/05/2021 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: Change in Reg. Office |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 18/09/2020 | Event: Mark Amsden (927400947) has left the board |
Date: 18/09/2020 | Event: New Board Member Mark Amsden (926018466) Appointed |
Date: 17/09/2020 | Event: Sally Ashford (925938796) has left the board |
Date: 16/09/2020 | Event: Michael John Jeavons (927384925) has left the board |
Date: 16/09/2020 | Event: New Board Member Michael John Jeavons (913911275) Appointed |
Date: 11/09/2020 | Event: Stuart Campbell Simpson (920219499) has left the board |
Date: 11/09/2020 | Event: New Board Member Mark Amsden (927400947) Appointed |
Date: 09/09/2020 | Event: New Board Member Michael John Jeavons (927384925) Appointed |
Date: 29/05/2020 | Event: Rico Back (926826334) has left the board |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 27/04/2020 | Event: New Board Member Sally Ashford (925938796) Appointed |
Date: 23/03/2020 | Event: Michael John Jeavons (913911275) has left the board |
Date: 20/03/2020 | Event: New Board Member Rico Back (926826334) Appointed |
Date: 27/10/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Company Secretary Mark Amsden (925980769) Appointed |
Date: 26/06/2019 | Event: Kulbinder Kaur Dosanjh (924763028) has left the board |
Date: 08/05/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: New Accounts filed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2018 | Event: Nicola Carroll (921428348) has left the board |
Date: 22/06/2018 | Event: New Company Secretary Kulbinder Kaur Dosanjh (924763028) Appointed |
Date: 01/09/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 19/09/2016 | Event: Kulbinder Kaur Dosanjh (921026557) has left the board |
Date: 19/09/2016 | Event: New Company Secretary Nicola Carroll (921428348) Appointed |
Date: 18/07/2016 | Event: Claudine O'Connor (918921875) has left the board |
Date: 10/06/2016 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: New Board Member Stuart Campbell Simpson (920219499) Appointed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 08/10/2015 | Event: Matthew Saul Rose (913287425) has left the board |
Date: 07/10/2015 | Event: Dougal John William Goldring (919625620) has left the board |
Date: 04/07/2015 | Event: New Annual Return filed |
Date: 02/04/2015 | Event: New Board Member Dougal John William Goldring (919625620) Appointed |
Date: 19/12/2014 | Event: New Accounts filed |
Date: 11/07/2014 | Event: New Company Secretary Claudine O'Connor (918921875) Appointed |
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