IDS HOLDCO LIMITED

active Company number 03229377

Private Limited by Shares · Incorporated on 19th Jul 1996

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SIC code: 64209
Registered office: London, EC1A 1AA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

IDS HOLDCO LIMITED is a private limited by shares company based in London. It was incorporated on 19th Jul 1996 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

25 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Ablin	Director	20th Jan 2026		British	View profile
Matthew Newman	Director	1st Aug 2025	This company	British	View profile
Martin Seidenberg	Director	1st Aug 2025		German	View profile
International Distribution Services Limited	Corporate PSC	28th Jun 2021	—	—	View profile
Royal Mail Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
RMDCP TRUSTEES (2050) LIMITED	16638388	8th Aug 2025	active
IDS FINANCING PLC	16605536	24th Jul 2025	active
PARCEL LOCKER COMPANY LIMITED	15903705	19th Aug 2024	active
IDS PROPCO 1 LIMITED	15831798	10th Jul 2024	active
IDS PROPCO 2 LIMITED	15831812	10th Jul 2024	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jul 1996
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Mar 2025
Accounting reference date: 31st Mar

Timeline

19th Jul 1996 Company incorporated
19th Jul 1996 Brian Nott appointed as Director
19th Jul 1996 Richard Close appointed as Director
19th Jul 1996 Steven Leverett appointed as Secretary
19th Jul 1996 Steven Leverett resigned as Secretary
19th Jul 1996 Richard Osmond appointed as Secretary
8th Jul 1997 Brian Nott resigned as Director
8th Jul 1997 David Cromwell appointed as Director
8th Jul 1997 Barbara Morley appointed as Director
12th Sep 1997 Richard Osmond resigned as Secretary
12th Sep 1997 Richard Adams appointed as Secretary
20th Jul 1999 Anthony Roberts appointed as Director
20th Jul 1999 Catherine Churchard appointed as Director
22nd Oct 1999 Richard Adams resigned as Secretary
22nd Oct 1999 Jonathan Evans appointed as Secretary
26th Oct 1999 David Cromwell resigned as Director
26th Oct 1999 Roger Durrant appointed as Director
6th Apr 2000 Richard Close resigned as Director
1st Feb 2001 Maria Cassoni appointed as Director
11th Sep 2001 Stuart Sweetman appointed as Director
1st Nov 2002 Stuart Sweetman resigned as Director
30th Dec 2002 Anthony Roberts resigned as Director
31st Dec 2005 Maria Cassoni resigned as Director
31st Dec 2006 Catherine Churchard resigned as Director
30th Apr 2008 Barbara Morley resigned as Director
14th Apr 2009 Matthew Rose appointed as Director
15th Mar 2010 Michael Jeavons appointed as Director
30th Apr 2010 Roger Durrant resigned as Director
27th May 2010 Jonathan Evans resigned as Secretary
27th May 2010 Jonathan Millidge appointed as Secretary
10th Mar 2014 Jonathan Millidge resigned as Secretary
10th Mar 2014 Claudine O'Connor appointed as Secretary
19th Mar 2015 Dougal Goldring appointed as Director
30th Sep 2015 Dougal Goldring resigned as Director
30th Sep 2015 Matthew Rose resigned as Director
1st Oct 2015 Stuart Simpson appointed as Director
6th Apr 2016 Royal Mail Group Limited appointed as Corporate PSC
21st Jun 2016 Claudine O'Connor resigned as Secretary
21st Jun 2016 Kulbinder Dosanjh appointed as Secretary
15th Sep 2016 Kulbinder Dosanjh resigned as Secretary
15th Sep 2016 Nicola Carroll appointed as Secretary
18th May 2018 Nicola Carroll resigned as Secretary
18th May 2018 Kulbinder Dosanjh appointed as Secretary
1st May 2019 Kulbinder Dosanjh resigned as Secretary
1st May 2019 Mark Amsden appointed as Secretary
18th Mar 2020 Michael Jeavons resigned as Director
18th Mar 2020 Rico Back appointed as Director
16th Apr 2020 Sally Ashford appointed as Director
15th May 2020 Rico Back resigned as Director
2nd Sep 2020 Sally Ashford resigned as Director
2nd Sep 2020 Stuart Simpson resigned as Director
2nd Sep 2020 Michael Jeavons appointed as Director
2nd Sep 2020 Mark Amsden appointed as Director
28th Jun 2021 International Distribution Services Limited appointed as Corporate PSC
28th Jun 2021 Royal Mail Group Limited ceased to be a Corporate PSC
18th Jan 2024 Michael Jeavons resigned as Director
18th Jan 2024 Michael Snape appointed as Director
30th Sep 2024 Mark Amsden resigned as Secretary
30th Sep 2024 Mark Amsden resigned as Director
1st Aug 2025 Martin Seidenberg appointed as Director
1st Aug 2025 Matthew Newman appointed as Director
20th Jan 2026 Paul Ablin appointed as Director
30th Jan 2026 Michael Snape resigned as Director
3rd May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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