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All Information about:

                        
Name

IDS Holdco Limited

Address
185 Farringdon Road
London
EC1A 1AA
VAT ID no VAT ID available
Company No. 03229377 Show on Companies House
Accountsfull
last accounts made up to 27 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Rmgls Holdco Limited
  • Royal Mail Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB International Distribution Services Plc Status: Active Notified: 28/06/2021 Companies House Number: 08680755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Royal Mail Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2021 Companies House Number: 04138203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Snape, Michael David London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Amsden, Mark London, United Kingdom Status: Ceased Notified: 02/09/2020 Ceased: 30/09/2024 Date of Birth: 03/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: Australian
    Amsden, Mark London, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 30/09/2024 Role: Secretary
    Jeavons, Michael John London, United Kingdom Status: Ceased Notified: 02/09/2020 Ceased: 18/01/2024 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag IDS Group Limited Status: Active Notified: 28/06/2021 Companies House Number: 11914462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parcel Locker Company Limited Status: Active Notified: 19/08/2024 Companies House Number: 15903705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Royal Mail Group LTD Status: Active Notified: 31/08/2021 Companies House Number: 04138203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors