LA CROIX HOLDINGS LIMITED
SWANAGE

Hellopages » Dorset » Purbeck » BH19 2PQ

Company number 05372687
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of LA CROIX HOLDINGS LIMITED are www.lacroixholdings.co.uk, and www.la-croix-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Hamworthy Rail Station is 8.2 miles; to Wareham Rail Station is 8.4 miles; to Branksome Rail Station is 8.5 miles; to Bournemouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Croix Holdings Limited is a Private Limited Company. The company registration number is 05372687. La Croix Holdings Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of La Croix Holdings Limited is Herston Cross House 230 High Street Swanage Dorset Bh19 2pq. . MKL SECRETARIES LIMITED is a Secretary of the company. FOURQUEZ, Cedric Franck is a Director of the company. Secretary GTSA SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director EVANS, George Alan has been resigned. Director JACKSON, Paul Antony has been resigned. Director WALDER, Anne Mai has been resigned. Director WALDER, Jean Pierre has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MKL SECRETARIES LIMITED
Appointed Date: 01 October 2009
Director
FOURQUEZ, Cedric Franck
Appointed Date: 20 March 2013
56 years old

Resigned Directors

Secretary
GTSA SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 22 February 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
EVANS, George Alan
Resigned: 01 October 2009
Appointed Date: 22 February 2005
75 years old
Director
JACKSON, Paul Antony
Resigned: 01 October 2009
Appointed Date: 22 February 2005
77 years old
Director
WALDER, Anne Mai
Resigned: 06 January 2012
Appointed Date: 01 January 2007
51 years old
Director
WALDER, Jean Pierre
Resigned: 20 March 2013
Appointed Date: 06 January 2012
61 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

T M Wisdom Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
T M Wisdom Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA CROIX HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 11 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 34 more events
28 Oct 2005
New director appointed
28 Oct 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
22 Feb 2005
Incorporation

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