IH

IDS HOLDCO LIMITED

Active

Company number 03229377

London, United Kingdom · Incorporated 19 July 1996

185 Farringdon Road, London, EC1A 1AA, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POST OFFICE INVESTMENTS LIMITED · 19 July 1996 – 26 March 2001

CONSIGNIA INVESTMENTS LIMITED · 26 March 2001 – 4 November 2002

ROYAL MAIL INVESTMENTS LIMITED · 4 November 2002 – 3 September 2021

RMGLS HOLDCO LIMITED · 3 September 2021 – 13 March 2024

Previous registered addresses

100 Victoria Embankment London EC4Y 0HQ · until 1 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 May 2026
Next due
17 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AP
ABLIN, Paul
Director
20 January 2026
NM
NEWMAN, Matthew
Director
1 August 2025
SM
SEIDENBERG, Martin
Director
1 August 2025
SM
SNAPE, Michael David
Director · Resigned
18 January 2024
AM
AMSDEN, Mark
Director · Resigned
2 September 2020
JM
JEAVONS, Michael John
Director · Resigned
2 September 2020
AS
ASHFORD, Sally
Director · Resigned
16 April 2020
BR
BACK, Rico
Director · Resigned
18 March 2020
AM
AMSDEN, Mark
Secretary · Resigned
1 May 2019
DK
DOSANJH, Kulbinder Kaur
Secretary · Resigned
18 May 2018
CN
CARROLL, Nicola
Secretary · Resigned
15 September 2016
DK
DOSANJH, Kulbinder Kaur
Secretary · Resigned
21 June 2016
SS
SIMPSON, Stuart Campbell
Director · Resigned
1 October 2015
GD
GOLDRING, Dougal John William
Director · Resigned
19 March 2015
OC
O'CONNOR, Claudine
Secretary · Resigned
10 March 2014
MJ
MILLIDGE, Jonathan Varley
Secretary · Resigned
27 May 2010
JM
JEAVONS, Michael John
Director · Resigned
15 March 2010
RM
ROSE, Matthew Saul
Director · Resigned
14 April 2009
SS
SWEETMAN, Stuart John
Director · Resigned
11 September 2001
CM
CASSONI, Maria Luisa
Director · Resigned
1 February 2001
DR
DURRANT, Roger Raymond
Director · Resigned
26 October 1999
EJ
EVANS, Jonathan
Secretary · Resigned
22 October 1999
CC
CHURCHARD, Catherine Hoseason
Director · Resigned
20 July 1999
RA
ROBERTS, Anthony John
Director · Resigned
20 July 1999
AR
ADAMS, Richard Clive
Secretary · Resigned
12 September 1997
CD
CROMWELL, David Albert
Director · Resigned
8 July 1997
MB
MORLEY, Barbara Jane, Dr
Director · Resigned
8 July 1997
LS
LEVERETT, Steven John
Secretary · Resigned
19 July 1996
OR
OSMOND, Richard George
Secretary · Resigned
19 July 1996
CR
CLOSE, Richard Charles
Director · Resigned
19 July 1996
NB
NOTT, Brian
Director · Resigned
19 July 1996

Persons with significant control

PS
International Distribution Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Accounts With Accounts Type Full
Accounts
24 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Certificate Change Of Name Company
Change Of Name
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Legacy
Capital
8 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2021 View
Legacy
Insolvency
8 September 2021 View
Resolution
Resolution
8 September 2021 View
3 September 2021 View
Certificate Change Of Name Company
Change Of Name
3 September 2021 View
Capital Allotment Shares
Capital
31 August 2021 View
Capital Allotment Shares
Capital
12 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Change Person Secretary Company With Change Date
Officers
8 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Accounts With Accounts Type Full
Accounts
24 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Full
Accounts
16 November 2018 View
Capital Allotment Shares
Capital
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Resolution
Resolution
26 April 2017 View
Second Filing Capital Allotment Shares
Capital
29 January 2017 View
Capital Allotment Shares
Capital
28 October 2016 View
Resolution
Resolution
27 October 2016 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Auditors Resignation Company
Auditors
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Auditors Resignation Company
Auditors
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Appoint Person Secretary Company With Name
Officers
9 July 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Legacy
Capital
7 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 August 2012 View
Legacy
Insolvency
7 August 2012 View
Statement Of Companys Objects
Change Of Constitution
7 August 2012 View
Memorandum Articles
Incorporation
7 August 2012 View
Resolution
Resolution
7 August 2012 View
Resolution
Resolution
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Capital Allotment Shares
Capital
23 April 2012 View
Memorandum Articles
Incorporation
27 March 2012 View
Resolution
Resolution
27 March 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Termination Secretary Company With Name
Officers
3 June 2010 View
Appoint Person Secretary Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Address
7 June 2009 View
Legacy
Officers
22 April 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
18 June 2004 View
Memorandum Articles
Incorporation
3 September 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Mortgage
7 December 2002 View
Legacy
Officers
13 November 2002 View
Certificate Change Of Name Company
Change Of Name
4 November 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Annual Return
8 July 2002 View
Legacy
Officers
8 July 2002 View
Accounts With Accounts Type Full
Accounts
12 November 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Annual Return
7 July 2001 View
Certificate Change Of Name Company
Change Of Name
26 March 2001 View
Legacy
Officers
27 February 2001 View
Accounts With Accounts Type Full
Accounts
17 November 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Mortgage
4 January 2000 View
Accounts With Accounts Type Full
Accounts
22 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Annual Return
22 June 1999 View
Accounts With Accounts Type Full
Accounts
26 November 1998 View
Legacy
Annual Return
10 July 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Accounts
20 October 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Annual Return
14 July 1997 View
Legacy
Officers
14 July 1997 View
Incorporation Company
Incorporation
19 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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