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IDSL Group Holdings Limited

IDSL Group Holdings Limited is an active company incorporated on 8 March 2024 with the registered office located in Rugby, Warwickshire. IDSL Group Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15548053
Private limited company
Age
1 year 6 months
Incorporated 8 March 2024
Size
Unreported
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 8 Mar30 Sep 2024 (6 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Magma House 16 Davy Court Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Edwin Group Limited
David Jaswinder Bains and Mikayil Salahov are mutual people.
Active
The Chevin Golf Club Limited
John Charles Green is a mutual person.
Active
Integrated Doorset Solutions Limited
Gareth Andrew Parkin is a mutual person.
Active
Ringrose Associates Limited
Adrian Michael Ringrose is a mutual person.
Active
Ignis Topco Limited
Adrian Michael Ringrose is a mutual person.
Active
Ensek Holdings Limited
John Charles Green is a mutual person.
Active
TH Glasshoughton Bidco Limited
Adrian Michael Ringrose is a mutual person.
Active
Neilson Active Holidays Group Limited
David Jaswinder Bains is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 1 Mar30 Sep 2024
Traded for 7 months
Cash in Bank
£2.14M
Turnover
£15.43M
Employees
317
Total Assets
£35.81M
Total Liabilities
-£36.23M
Net Assets
-£420K
Debt Ratio (%)
101%
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Charge Satisfied
2 Months Ago on 19 Jun 2025
New Charge Registered
3 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mikayil Salahov Resigned
6 Months Ago on 28 Feb 2025
John Charles Green Resigned
8 Months Ago on 16 Dec 2024
Mikayil Salahov Appointed
8 Months Ago on 16 Dec 2024
Mr Adrian Michael Ringrose Appointed
8 Months Ago on 16 Dec 2024
Ldc (Managers) Limited (PSC) Resigned
1 Year 4 Months Ago on 7 May 2024
Ldc Xiii Lp (PSC) Appointed
1 Year 4 Months Ago on 7 May 2024
Name changed from Project Vale Bidco Limited
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Cessation of Ldc (Managers) Limited as a person with significant control on 7 May 2024
Submitted on 8 Jul 2025
Notification of Ldc Xiii Lp as a person with significant control on 7 May 2024
Submitted on 8 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Satisfaction of charge 155480530001 in full
Submitted on 19 Jun 2025
Registration of charge 155480530002, created on 4 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Mikayil Salahov as a director on 28 February 2025
Submitted on 20 May 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 8 Apr 2025
Certificate of change of name
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 3 Apr 2025
Repayment History
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