Menna Overview
Here’s a quick overview of LDF GROUP HOLDCO LIMITED 👀 — a Chester based business that started in 2013.
LDF GROUP HOLDCO LIMITED
- Company statusactive
- Company No08736995
- Age12 years 9 months Incorporated 17 October 2013
- Officers6
Address
Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
LDF GROUP HOLDCO LIMITED is an active company incorporated on 17 October 2013 and based in Chester, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Accounts Amended With Accounts Type Group
2 Years Ago on 29 Aug 2023
Accounts Amended With Accounts Type Group
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jul 2023
Capital Allotment Shares
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Resolution
4 Years Ago on 14 Jun 2022
Capital Allotment Shares
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jun 2022
Capital Allotment Shares
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Apr 2022
Capital Allotment Shares
4 Years Ago on 19 Apr 2022
Capital Allotment Shares
4 Years Ago on 19 Jan 2022
Capital Allotment Shares
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Capital Allotment Shares
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2021
Capital Allotment Shares
4 Years Ago on 17 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Jul 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUTHERFORD, Ross Samuel | secretary | 14 Aug 2019 | |
| BANKS, Douglas | director | Apr 1969 | 26 Apr 2022 |
| BERRY, Kevin | director | Aug 1991 | 11 Mar 2022 |
| DAVIES, Thomas Andrew | director | May 1971 | 29 Nov 2013 |
| HAKKAK, Andre | director | Jan 1973 | 28 Jun 2018 |
| OTTE, Thomas | director | May 1955 | 28 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| White Oak Europe Acquisition Limited | 30 Jun 2018 | |
| Cabot Square Capital Nominee Limited | 06 Apr 2016 |
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Here’s a quick overview of LDF GROUP HOLDCO LIMITED 👀 — a Chester based business that started in 2013.