LDF GROUP HOLDCO LIMITED
EWLOE MARBLE HOLDCO LIMITED

Hellopages » Flintshire » Flintshire » CH5 3XF

Company number 08736995
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address DEE HOUSE, ST DAVID'S PARK, EWLOE, FLINTSHIRE, CH5 3XF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Auditor's resignation; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of LDF GROUP HOLDCO LIMITED are www.ldfgroupholdco.co.uk, and www.ldf-group-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Ldf Group Holdco Limited is a Private Limited Company. The company registration number is 08736995. Ldf Group Holdco Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Ldf Group Holdco Limited is Dee House St David S Park Ewloe Flintshire Ch5 3xf. . ALDERSON, Peter Stuart is a Director of the company. APPLEWHITE, Katherine Jane is a Director of the company. BRERETON, Philip Michael is a Director of the company. CORCORAN, Raymond Anthony is a Director of the company. DAVIES, Thomas Andrew is a Director of the company. HEELEY, Christopher is a Director of the company. MCDOUGALL, Richard James is a Director of the company. ROSS, Allan Warren is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ALDERSON, Peter Stuart
Appointed Date: 29 November 2013
66 years old
Director
APPLEWHITE, Katherine Jane
Appointed Date: 29 November 2013
45 years old
Director
BRERETON, Philip Michael
Appointed Date: 29 November 2013
49 years old
Director
CORCORAN, Raymond Anthony
Appointed Date: 13 June 2016
54 years old
Director
DAVIES, Thomas Andrew
Appointed Date: 29 November 2013
54 years old
Director
HEELEY, Christopher
Appointed Date: 29 November 2013
47 years old
Director
MCDOUGALL, Richard James
Appointed Date: 17 October 2013
45 years old
Director
ROSS, Allan Warren
Appointed Date: 17 November 2015
64 years old

Persons With Significant Control

Cabot Square Capital Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LDF GROUP HOLDCO LIMITED Events

15 Mar 2017
Auditor's resignation
11 Dec 2016
Group of companies' accounts made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Sep 2016
Appointment of Mr Raymond Anthony Corcoran as a director on 13 June 2016
12 Aug 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 1,375.26
...
... and 22 more events
12 Dec 2013
Appointment of Katherine Jane Applewhite as a director
12 Dec 2013
Appointment of Peter Stuart Alderson as a director
12 Dec 2013
Appointment of Mr. Philip Michael Brereton as a director
17 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
17 Oct 2013
Incorporation

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