IDSL GROUP HOLDINGS LIMITED

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IDSL GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15548053

Incorporation date

08/03/2024

Size

Group

Contacts

Registered address

Registered address

Magma House 16 Davy Court Castle Mound Way, Rugby, Warwickshire CV23 0UZCopy
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Latest events (Record since 08/03/2024)
dot icon14/04/2026
Group of companies' accounts made up to 2025-09-30
dot icon20/03/2026
Confirmation statement made on 2026-03-07 with updates
dot icon19/03/2026
Statement of capital following an allotment of shares on 2026-02-05
dot icon12/03/2026
Appointment of Andrew Sutherland Holman as a director on 2026-02-03
dot icon05/03/2026
Appointment of Mr Andrew David Gratton as a director on 2026-02-03
dot icon05/03/2026
Appointment of Dr Neil Robert Cook as a director on 2026-02-03
dot icon26/01/2026
Statement of capital following an allotment of shares on 2025-08-13
dot icon08/07/2025
Notification of Ldc Xiii Lp as a person with significant control on 2024-05-07
dot icon08/07/2025
Cessation of Ldc (Managers) Limited as a person with significant control on 2024-05-07
dot icon30/06/2025
Group of companies' accounts made up to 2024-09-30
dot icon19/06/2025
Satisfaction of charge 155480530001 in full
dot icon10/06/2025
Registration of charge 155480530002, created on 2025-06-04
dot icon20/05/2025
Termination of appointment of Mikayil Salahov as a director on 2025-02-28
dot icon08/04/2025
Confirmation statement made on 2025-03-07 with updates
dot icon04/04/2025
Certificate of change of name
dot icon03/04/2025
Statement of capital following an allotment of shares on 2025-03-25
dot icon03/04/2025
Statement of capital following an allotment of shares on 2025-04-01
dot icon10/02/2025
Statement of capital following an allotment of shares on 2025-01-14
dot icon07/02/2025
Change of share class name or designation
dot icon07/02/2025
Particulars of variation of rights attached to shares
dot icon05/02/2025
Second filing of a statement of capital following an allotment of shares on 2024-05-07
dot icon17/01/2025
Appointment of Mr Adrian Michael Ringrose as a director on 2024-12-16
dot icon17/01/2025
Appointment of Mikayil Salahov as a director on 2024-12-16
dot icon17/01/2025
Termination of appointment of John Charles Green as a director on 2024-12-16
dot icon03/12/2024
Resolutions
dot icon03/12/2024
Memorandum and Articles of Association
dot icon03/12/2024
Statement of capital following an allotment of shares on 2024-11-21
dot icon10/09/2024
Termination of appointment of John Fraser Grant Willox as a director on 2024-09-06
dot icon18/06/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-07
dot icon30/05/2024
Current accounting period shortened from 2025-03-31 to 2024-09-30
dot icon17/05/2024
Statement of capital following an allotment of shares on 2024-05-07
dot icon17/05/2024
Sub-division of shares on 2024-05-07
dot icon17/05/2024
Change of share class name or designation
dot icon17/05/2024
Particulars of variation of rights attached to shares
dot icon17/05/2024
Resolutions
dot icon17/05/2024
Memorandum and Articles of Association
dot icon14/05/2024
Appointment of Mr John Fraser Grant Willox as a director on 2024-05-07
dot icon14/05/2024
Appointment of Mr Gareth Andrew Parkin as a director on 2024-05-07
dot icon14/05/2024
Appointment of David Jaswinder Bains as a director on 2024-05-07
dot icon14/05/2024
Appointment of John Charles Green as a director on 2024-05-07
dot icon14/05/2024
Cessation of Ashwani Malhan as a person with significant control on 2024-05-07
dot icon14/05/2024
Notification of Ldc (Managers) Limited as a person with significant control on 2024-05-07
dot icon09/05/2024
Registration of charge 155480530001, created on 2024-05-07
dot icon08/03/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malhan, Ashwani
Director
08/03/2024 - Present
31
Bains, David Jaswinder
Director
07/05/2024 - Present
19
Willox, John Fraser Grant
Director
07/05/2024 - 06/09/2024
18
Ringrose, Adrian Michael
Director
16/12/2024 - Present
82
Gratton, Andrew David
Director
03/02/2026 - Present
4

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About IDSL GROUP HOLDINGS LIMITED

IDSL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 08/03/2024 with the registered office located at Magma House 16 Davy Court Castle Mound Way, Rugby, Warwickshire CV23 0UZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IDSL GROUP HOLDINGS LIMITED?

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IDSL GROUP HOLDINGS LIMITED is currently Active. It was registered on 08/03/2024 .

Where is IDSL GROUP HOLDINGS LIMITED located?

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IDSL GROUP HOLDINGS LIMITED is registered at Magma House 16 Davy Court Castle Mound Way, Rugby, Warwickshire CV23 0UZ.

What does IDSL GROUP HOLDINGS LIMITED do?

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IDSL GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IDSL GROUP HOLDINGS LIMITED?

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The latest filing was on 14/04/2026: Group of companies' accounts made up to 2025-09-30.