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Dato Capital United Kingdom

Ldf Group Holdco LTD

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Reports

Extended Company Report with Annual Accounts LDF GROUP HOLDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08736995
Record last updated Sunday, May 8, 2022 6:42:33 AM UTC
Official Address Dee House St David's Park Ewloe Flintshire Ch53xf
There are 6 companies registered at this street
Postal Code CH53XF
Sector Activities of financial services holding companies

Charts

Visits

LDF GROUP HOLDCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2022 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Apr 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2022 Appointment of a man as Financier and Director Appointment of a man as Financier and Director
Registry Nov 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2020 Resignation of one Director (a man) 8736... Resignation of one Director (a man) 8736...
Registry Mar 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2020 Resignation of one Director (a man) 8736... Resignation of one Director (a man) 8736...
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 14, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 30, 2018 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Dec 19, 2017 Annual accounts Annual accounts
Financials Dec 19, 2017 Annual accounts 7979938... Annual accounts 7979938...
Registry Oct 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 18, 2017 Confirmation statement made , with updates 2600125... Confirmation statement made , with updates 2600125...
Financials Jul 26, 2017 Amended accounts Amended accounts
Financials Jul 26, 2017 Amended accounts 7973774... Amended accounts 7973774...
Registry Mar 15, 2017 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 15, 2017 Auditor's letter of resignation 7968223... Auditor's letter of resignation 7968223...
Financials Dec 11, 2016 Annual accounts Annual accounts
Financials Dec 11, 2016 Annual accounts 7957911... Annual accounts 7957911...
Registry Oct 31, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 31, 2016 Confirmation statement made , with updates 2598037... Confirmation statement made , with updates 2598037...
Registry Sep 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2016 Appointment of a person as Director 2597808... Appointment of a person as Director 2597808...
Registry Aug 12, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 12, 2016 Return of allotment of shares 7952719... Return of allotment of shares 7952719...
Registry Aug 9, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 9, 2016 Notice of particulars of variation of rights attached to shares 7952719... Notice of particulars of variation of rights attached to shares 7952719...
Registry Jul 21, 2016 Resolution Resolution
Registry Jul 21, 2016 Resolution 2241464... Resolution 2241464...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (50-75%)
Registry Jan 25, 2016 Change of particulars for director Change of particulars for director
Registry Jan 25, 2016 Change of particulars for director 2596862... Change of particulars for director 2596862...
Registry Dec 14, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2015 Return of allotment of shares 2596070... Return of allotment of shares 2596070...
Registry Dec 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2015 Appointment of a person as Director 2596061... Appointment of a person as Director 2596061...
Registry Nov 10, 2015 Annual return Annual return
Registry Nov 10, 2015 Annual return 2595925... Annual return 2595925...
Financials Oct 19, 2015 Annual accounts Annual accounts
Financials Oct 19, 2015 Annual accounts 1655422... Annual accounts 1655422...
Financials Apr 1, 2015 Annual accounts Annual accounts
Financials Apr 1, 2015 Annual accounts 7925608... Annual accounts 7925608...
Registry Mar 5, 2015 Change of accounting reference date Change of accounting reference date
Registry Mar 5, 2015 Change of accounting reference date 2594879... Change of accounting reference date 2594879...
Registry Dec 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2014 Resolution Resolution
Registry Dec 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2014 Resolution Resolution
Registry Nov 12, 2014 Annual return Annual return
Registry Nov 12, 2014 Annual return 2593786... Annual return 2593786...
Registry Feb 20, 2014 Company name change Company name change
Registry Feb 10, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 10, 2014 Notice of change of name nm01 - resolution 7902440... Notice of change of name nm01 - resolution 7902440...
Registry Jan 28, 2014 Change of registered office address Change of registered office address
Registry Jan 28, 2014 Change of registered office address 2592573... Change of registered office address 2592573...
Registry Dec 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 20, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 20, 2013 Resolution Resolution
Registry Dec 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 20, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 20, 2013 Resolution Resolution
Registry Dec 12, 2013 Resolution 1754129... Resolution 1754129...
Registry Dec 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2013 Appointment of a person as Director 7893814... Appointment of a person as Director 7893814...
Registry Dec 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2013 Appointment of a person as Director 7893814... Appointment of a person as Director 7893814...
Registry Dec 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2013 Resolution Resolution
Registry Dec 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2013 Appointment of a person as Director 7893814... Appointment of a person as Director 7893814...
Registry Dec 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2013 Appointment of a person as Director 7893814... Appointment of a person as Director 7893814...
Registry Dec 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 17, 2013 Change of accounting reference date 2591530... Change of accounting reference date 2591530...

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