Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Ids Holdco Limited
- Incorporated
- 19 July 1996 (30 years)
- Previously known as
- RMGLS Holdco Limited (until 13 March 2024)Royal Mail Investments Limited (until 3 September 2021)Consignia Investments Limited (until 4 November 2002)Earlier: Post Office Investments Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Matthew Newman
- Accounts type
- Full
- Region
- Greater London
- Address
- 185 Farringdon RoadLondonEC1A 1AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2026
British
Born March 1975 (51)
Newman, Matthew
Director · Appointed 1 August 2025
British
Born February 1979 (47)
German
Born February 1973 (53)
Officer history (28 former)
30 January 2026
20 January 2026
1 August 2025
Appointed Newman, Matthew as Director
1 August 2025
30 September 2024
30 September 2024
Resigned Amsden, Mark as Secretary
18 January 2024
18 January 2024
2 September 2020
2 September 2020
2 September 2020
2 September 2020
15 May 2020
Resigned Back, Rico as Director
16 April 2020
18 March 2020
Appointed Back, Rico as Director
18 March 2020
1 May 2019
Appointed Amsden, Mark as Secretary
1 May 2019
Resigned Dosanjh, Kulbinder Kaur as Secretary
18 May 2018
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 May 2018
Resigned Carroll, Nicola as Secretary
15 September 2016
Resigned Dosanjh, Kulbinder Kaur as Secretary
15 September 2016
Appointed Carroll, Nicola as Secretary
21 June 2016
Appointed Dosanjh, Kulbinder Kaur as Secretary
21 June 2016
Resigned O'Connor, Claudine as Secretary
1 October 2015
30 September 2015
Resigned Goldring, Dougal John William as Director
30 September 2015
19 March 2015
Appointed Goldring, Dougal John William as Director
10 March 2014
Appointed O'Connor, Claudine as Secretary
10 March 2014
Resigned Millidge, Jonathan Varley as Secretary
27 May 2010
Appointed Millidge, Jonathan Varley as Secretary
27 May 2010
30 April 2010
Resigned Durrant, Roger Raymond as Director
15 March 2010
14 April 2009
30 April 2008
31 December 2006
31 December 2005
30 December 2002
1 November 2002
11 September 2001
1 February 2001
6 April 2000
26 October 1999
Appointed Durrant, Roger Raymond as Director
26 October 1999
22 October 1999
22 October 1999
20 July 1999
20 July 1999
12 September 1997
12 September 1997
8 July 1997
8 July 1997
Resigned Nott, Brian as Director
8 July 1997
19 July 1996
19 July 1996
19 July 1996
Appointed Nott, Brian as Director
19 July 1996
19 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8680755
Holdings 7
Companies where Ids Holdco Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 June 2021
Ceased Royal Mail Group Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
EP Distribution Services Limited Owns 75–100% of shares
International Distribution Services Limited Owns 75–100% of shares
Ids Financing PLC Owns 75–100% of shares
Ids Holdco Limited This company Owns 75–100% of shares
Metrofreight Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Replacement filing for the appointment of a director | 3 | ||
| 6 May 2026 | Confirmation statement with no updates | 3 May 2026 | 3 | |
| 3 February 2026 | Termination of appointment of a director | 1 | ||
| 22 January 2026 | Appointment of a director | 3 | ||
| 24 December 2025 | Full accounts | 30 March 2025 | 24 |
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