Introduction
Watch Company
I
IDSL GROUP HOLDINGS LIMITED
IDSL GROUP HOLDINGS LIMITED is an active company incorporated on 8 March 2024 with the registered office located in Warwickshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IDSL GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15548053
LTD Company
Age
2 Years
Incorporated 8 March 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Previous Company Names
PROJECT VALE BIDCO LIMITED
From: 8 March 2024To: 4 April 2025
Address
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire, CV23 0UZ,
26 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Share Issue
May 24
Capital Alter Shares Subdivision
Funding Round
May 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
8
Funding
12
Officers
2
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
BAINS, David Jaswinder
ActiveCastle Mound Way, WarwickshireCV23 0UZ
Born March 1982
Director
Appointed 07 May 2024
BAINS, David Jaswinder
Castle Mound Way, WarwickshireCV23 0UZ
Born March 1982
Director
07 May 2024
Active
COOK, Neil Robert, Dr
ActiveCastle Mound Way, WarwickshireCV23 0UZ
Born July 1977
Director
Appointed 03 Feb 2026
COOK, Neil Robert, Dr
Castle Mound Way, WarwickshireCV23 0UZ
Born July 1977
Director
03 Feb 2026
Active
GRATTON, Andrew David
ActiveRatcher Way, MansfieldNG19 0FS
Born June 1986
Director
Appointed 03 Feb 2026
GRATTON, Andrew David
Ratcher Way, MansfieldNG19 0FS
Born June 1986
Director
03 Feb 2026
Active
MALHAN, Ashwani
ActiveCastle Mound Way, WarwickshireCV23 0UZ
Born April 1968
Director
Appointed 08 Mar 2024
MALHAN, Ashwani
Castle Mound Way, WarwickshireCV23 0UZ
Born April 1968
Director
08 Mar 2024
Active
PARKIN, Gareth Andrew
ActiveCastle Mound Way, WarwickshireCV23 0UZ
Born October 1981
Director
Appointed 07 May 2024
PARKIN, Gareth Andrew
Castle Mound Way, WarwickshireCV23 0UZ
Born October 1981
Director
07 May 2024
Active
RINGROSE, Adrian Michael
ActiveCastle Mound Way, WarwickshireCV23 0UZ
Born April 1967
Director
Appointed 16 Dec 2024
RINGROSE, Adrian Michael
Castle Mound Way, WarwickshireCV23 0UZ
Born April 1967
Director
16 Dec 2024
Active
SUTHERLAND HOLMAN, Andrew
ActiveCastle Mound Way, WarwickshireCV23 0UZ
Born June 1981
Director
Appointed 03 Feb 2026
SUTHERLAND HOLMAN, Andrew
Castle Mound Way, WarwickshireCV23 0UZ
Born June 1981
Director
03 Feb 2026
Active
GREEN, John Charles
ResignedCastle Mound Way, WarwickshireCV23 0UZ
Born May 1967
Director
Appointed 07 May 2024
Resigned 16 Dec 2024
GREEN, John Charles
Castle Mound Way, WarwickshireCV23 0UZ
Born May 1967
Director
07 May 2024
Resigned 16 Dec 2024
Resigned
SALAHOV, Mikayil
ResignedCastle Mound Way, WarwickshireCV23 0UZ
Born December 1989
Director
Appointed 16 Dec 2024
Resigned 28 Feb 2025
SALAHOV, Mikayil
Castle Mound Way, WarwickshireCV23 0UZ
Born December 1989
Director
16 Dec 2024
Resigned 28 Feb 2025
Resigned
WILLOX, John Fraser Grant
ResignedCastle Mound Way, WarwickshireCV23 0UZ
Born March 1967
Director
Appointed 07 May 2024
Resigned 06 Sept 2024
WILLOX, John Fraser Grant
Castle Mound Way, WarwickshireCV23 0UZ
Born March 1967
Director
07 May 2024
Resigned 06 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ldc (Managers) Limited
CeasedVine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2024
Ceased 07 May 2024
Ldc (Managers) Limited
Vine Street, LondonW1J 0AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2024
Ceased 07 May 2024
Ceased
Ldc Xiii Lp
ActiveFestival Square, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2024
Ldc Xiii Lp
Festival Square, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2024
Active
Ashwani Malhan
CeasedCastle Mound Way, WarwickshireCV23 0UZ
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2024
Ceased 07 May 2024
Ashwani Malhan
Castle Mound Way, WarwickshireCV23 0UZ
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2024
Ceased 07 May 2024
Ceased
Filing History
44
Description
Type
Date Filed
Document
8 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2025
8 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2025
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 May 2024
14 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2024
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2024
9 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2024