A,D8 UK LIMITED

Profile A,D8 UK LIMITED

Actual on 01.11.2020
Company name
A,D8 UK LIMITED
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Company number
05110428
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 April 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
33 HARRISON ROAD, WEST YORKSHIRE, HALIFAX, HX1 2AF
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PSC and Officers A,D8 UK LIMITED

Officers

(as of 19.09.2020)

LATTIMORE, Andrew George
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: 9 City Road, United Kingdom, Hampshire, Winchester, SO23 8SD, Thetford
Nationality: British
Role: Secretary
Occupation: Director
LATTIMORE, Andrew George
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: 9 City Road, United Kingdom, Hampshire, Winchester, SO23 8SD, Thetford
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
RATCLIFFE LATTIMORE, Desiree Fiona
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: 9 City Road, United Kingdom, Hampshire, Winchester, SO23 8SD, Thetford
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Andrew George Lattimore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Yorkshire, Halifax, 33
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Andrew George Lattimore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Yorkshire, Halifax, 33
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Desiree Fiona Ratcliffe Lattimore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Yorkshire, Halifax, 33
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Desiree Fiona Ratcliffe Lattimore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Yorkshire, Halifax, 33
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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