LOUIS DREYFUS HOLDINGS LIMITED

Profile LOUIS DREYFUS HOLDINGS LIMITED

Actual on 01.04.2021
Company name
LOUIS DREYFUS HOLDINGS LIMITED
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Company number
04194310
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 April 2001
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 04 April 2020 due by Saturday, 18 April 2020

Last statement dated Thursday, 04 April 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 02 May 2017

Last annual return made up to Monday, 04 April 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
LOUIS DREYFUS HOLDINGS LIMITED, 4 MOUNT EPHRAIM ROAD, KENT, TUNBRIDGE WELLS, TN1 1EE
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PSC and Officers LOUIS DREYFUS HOLDINGS LIMITED

Officers

(as of 19.09.2020)

KREFT, Maurice
Status: Active
Appointed on: Tuesday, 11 April 2017
Correspondence address: Louis Dreyfus Holding B.V. Wtc Amsterdam, H-25, Zuidplein 208, Netherlands, 1077 Xv Amsterdam
Nationality: Dutch
Date of birth: January 1974
Role: Director
Occupation: Financial Manager
Country of residence: Netherlands
CAPERTON, Roderick Lawrence
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Friday, 13 November 2015
Correspondence address: Flat 8 156 Sloane Street, London, England, SW1X 9AD
Nationality: American
Date of birth: March 1960
Role: Director
Occupation: Trading Manager
Country of residence: United Kingdom
PAYNE, Ann Maria
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Monday, 02 June 2008
Correspondence address: Willow Cottage, Lambden Road, Pluckley, Ashford, Kent, TN27 0RB
Role: Secretary
CAPERTON, Christopher Gervaise Fitzhugh
Status: Not active
Appointed on: Tuesday, 18 August 2015
Resigned on: Monday, 18 September 2017
Correspondence address: Louis Dreyfus Holding B.V. Wtc Amsterdam, H-25, Zuidplein 208, Netherlands, Amsterdam
Nationality: American
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: The Netherlands
HCW SECRETARIES LTD
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Monday, 18 September 2017
Correspondence address: St Brides House 10 Salisbury Square, London, England, EC4Y 8EH
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 3194089
CORNWELL, Dominique
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Monday, 31 December 2007
Correspondence address: 42 Brompton Square, London, SW3 2AF
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Director
BOURNE, Roger Graham
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: Globe Cottage, The Street, Newchurch, Kent, TN29 0DZ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Accountant
LAFERRIERE, Bernard Paul Antoine
Status: Not active
Appointed on: Monday, 15 December 2008
Resigned on: Thursday, 30 June 2011
Correspondence address: 16 Villa Meyer, Paris, France, 75016, FOREIGN
Nationality: French
Date of birth: January 1951
Role: Director
Occupation: Business Executive
Country of residence: France
BOURNE, Roger Graham
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Tuesday, 18 August 2015
Correspondence address: 19 Muscovy Road, Kennington, Ashford, England, Kent, TN25 4QN
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
BALDENSPERGER, Bernard
Status: Not active
Appointed on: Tuesday, 27 June 2006
Resigned on: Wednesday, 09 February 2011
Correspondence address: 12/14 Place Du General Koenig, 75017 Paris, France, FOREIGN
Nationality: French
Date of birth: March 1945
Role: Director
Occupation: Manager
Country of residence: France
STEINER, Ernest Franklin
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Wednesday, 30 July 2008
Correspondence address: 124 Ridge Acres Road, Darien, Usa, Connecticut, 06820
Nationality: American
Date of birth: July 1941
Role: Director
Occupation: Executive Vice President
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Person with significant control

(as of 01.04.2021)

Johannes Michael Burger
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rotibergstrasse 2 Berneck, Switzerland
Nationality: Austrian
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mario Alexander Konig
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wingat Satteins, Austria
Nationality: Austrian
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent