Idl Holdings Ltd in London, EC4V 6ER

Description

Data updated on: 01-11-2023

2009 signifies the beginning of Idl Holdings Ltd, a firm that is situated at 17 Blackfriars Lane, St Pauls, London. That would make fifteen years Idl Holdings has been on the British market, as the company was created on Tuesday 17th March 2009. The company's Companies House Registration Number is 06848806 and its zip code is EC4V 6ER. This company's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. Its latest annual accounts describe the period up to March 31, 2022 and the most recent confirmation statement was released on March 17, 2023.

Within the following firm, all of director's tasks have so far been carried out by Steven C., Sarah G. and Mark L.. Within the group of these three executives, Steven C. has been with the firm the longest, having been a part of the Management Board since 2009.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	109	31 940	31 940	101 940	217 076	217 076

Balance Sheet
Cash Bank On Hand						3	3	3	3	3	3	3	3
Current Assets	319 491	319 491	319 491	319 491	319 491	319 491	319 491	319 491	1 301 879	319 491	319 491	319 491	319 491
Debtors	319 488	319 488	319 488	319 488	319 488	319 488	319 488	319 488	1 301 876	319 488	319 488	319 488	319 488
Cash Bank In Hand	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	109	31 940	31 940	101 940	217 076	217 076

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve	106	31 937	31 937	101 937	217 073	217 073
Shareholder Funds	109	31 940	31 940	101 940	217 076	217 076

Other Financial Data
Accrued Liabilities						749	749	749	749	749	749	749	749
Amounts Owed By Group Undertakings									982 388
Amounts Owed To Group Undertakings						1 098 957	1 098 957	1 117 612		111 522	111 522	111 522	111 522
Corporation Tax Payable						11 830	11 830
Creditors						1 144 075	1 144 075	1 150 900	33 288	144 810	154 926	154 926	154 926
Fixed Assets	602 634	602 634	602 634	602 634	946 634	946 634	970 839	970 839	970 739	2 064 649	2 064 649	2 064 649	2 064 649
Investment Property						946 534	946 534	946 534	946 534	946 534	946 534	946 534	946 534
Investment Property Fair Value Model						946 534	946 534	946 534	946 534	946 534	946 534	946 534
Investments Fixed Assets		602 634	602 634	602 634	946 634	946 634	24 305	24 305	24 205	1 118 115	1 118 115	1 118 115	1 118 115
Investments In Group Undertakings						100	100	100
Net Current Assets Liabilities	-602 525	-570 694	-570 694	319 491	-729 558	-729 558	-824 584	-831 409	1 268 591	174 681	164 565	164 565	164 565
Other Investments Other Than Loans						24 205	24 205	24 205	24 205	1 118 115	1 118 115	1 118 115	1 118 115
Total Assets Less Current Liabilities	109	31 940	922 125	101 940	217 076	217 076	146 255	139 430	2 239 330	2 239 330	2 229 214	2 229 214	2 229 214
Creditors Due Within One Year Total Current Liabilities	922 016	890 185
Investment Properties	602 534	602 534
Investment Properties Cost Or Valuation	602 534	602 534
Total Fixed Asset Investments Cost Or Valuation	100	100
Total Investments Fixed Assets	100	100
Creditors Due After One Year			890 185	820 185
Creditors Due Within One Year		890 185	890 185	820 185	1 049 049	1 049 049

Company staff

Steven C.

Role: Director

Appointed: 17 March 2009

Latest update: 14 March 2024

Sarah G.

Role: Director

Appointed: 17 March 2009

Latest update: 14 March 2024

Mark L.

Role: Director

Appointed: 17 March 2009

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are: Idl H3 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St Pauls, EC4V 6ER and was registered as a PSC under the reg no 11322914.

Idl H3 Ltd

Address: 17b Blackfriars Lane St Pauls, London, EC4V 6ER, England

Legal authority England & Wales

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 11322914

Notified on 8 June 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Idl H2 Limited

Address: 17b Blackfriars Lane St Pauls, London, EC4V 6ER, England

Legal authority England & Wales

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 11258864

Notified on 23 April 2018

Ceased on 8 June 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Steven C.

Notified on 6 April 2016

Ceased on 23 April 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sarah G.

Notified on 6 April 2016

Ceased on 23 April 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark L.

Notified on 6 April 2016

Ceased on 23 April 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	31 March 2024
Confirmation statement last made up date	17 March 2023

Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Idl Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven C.

Sarah G.

Mark L.

People with significant control

Idl H3 Ltd

Idl H2 Limited

Steven C.

Sarah G.

Mark L.

Accounts Documents

Company filings

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