LDC (GT SUFFOLK ST) HOLDINGS LIMITED

Profile LDC (GT SUFFOLK ST) HOLDINGS LIMITED

Actual on 01.11.2020
Company name
LDC (GT SUFFOLK ST) HOLDINGS LIMITED
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Company number
07353946
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 August 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SOUTH QUAY, TEMPLE BACK, UNITED KINGDOM, BRISTOL, BS1 6FL
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PSC and Officers LDC (GT SUFFOLK ST) HOLDINGS LIMITED

Officers

(as of 20.09.2020)

FAULKNER, David
Status: Active
Appointed on: Thursday, 27 October 2016
Correspondence address: Temple Back, United Kingdom, Bristol, BS1 6FL, South Quay
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Deputy Cfo
Country of residence: United Kingdom
LISTER, Joseph Julian
Status: Active
Appointed on: Monday, 23 August 2010
Correspondence address: Temple Back, United Kingdom, Bristol, BS1 6FL, South Quay
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
SZPOJNAROWICZ, Christopher Robert
Status: Active
Appointed on: Wednesday, 20 February 2013
Correspondence address: Temple Back, United Kingdom, Bristol, BS1 6FL, South Quay
Nationality: British
Role: Secretary
SZPOJNAROWICZ, Christopher Robert
Status: Active
Appointed on: Wednesday, 20 March 2013
Correspondence address: Temple Back, United Kingdom, Bristol, BS1 6FL, South Quay
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Secretary/Head Of Legal
Country of residence: United Kingdom
ALLAN, Mark Christopher
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Friday, 20 May 2016
Correspondence address: 40 St. Thomas Street, Bristol, BS1 6JX, The Core
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Chief Executive
Country of residence: England
RICHARDS, Nicholas Guy
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Friday, 30 September 2016
Correspondence address: 40 St. Thomas Street, Bristol, BS1 6JX, The Core
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LDC (HOLDINGS) PLC
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Monday, 23 August 2010
Correspondence address: 40 St Thomas Street, United Kingdom, Avon, Bristol, BS1 6JX, The Core
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02625007
GRANGER, James Winston Edward
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Monday, 26 September 2011
Correspondence address: 48 Greenway Lane, United Kingdom, Bath, BA2 4LW, Southdale
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BENNETT, Michael Peter
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Thursday, 01 March 2012
Correspondence address: Drakes Way, Portishead, United Kingdom, Bristol, BS20 6LD, 45
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WATTS, James Lloyd
Status: Not active
Appointed on: Wednesday, 26 October 2016
Resigned on: Wednesday, 11 April 2018
Correspondence address: Temple Back, United Kingdom, Bristol, BS1 6FL, South Quay
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: England
REID, Andrew Donald
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Wednesday, 20 February 2013
Correspondence address: Cranbrook Road, Redland, United Kingdom, Bristol, BS6 7BJ, 15
Role: Secretary
REID, Andrew Donald
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Wednesday, 20 March 2013
Correspondence address: Cranbrook Road, Redland, United Kingdom, Bristol, BS6 7BJ, 15
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Ldc (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bristol, South Quay
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors