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LDC (HOLDINGS) LIMITED - South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 02625007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- South Quay
- Temple Back
- Bristol
- BS1 6FL
- United Kingdom South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- FAULKNER, David
- HAYES, Nicholas William John
- LISTER, Joseph Julian
- SMITH, Richard Sauvan
- SZPOJNAROWICZ, Christopher Robert
- Company secretaries
- SZPOJNAROWICZ, Christopher Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-28
- Age Of Company 1991-06-28 32 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- The Unite Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LDC (HOLDINGS) PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2020-12-26
- Last Date: 2019-11-14
✓
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LDC (HOLDINGS) LIMITED Company Description
- LDC (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02625007. Its current trading status is "live". It was registered 1991-06-28. It was previously called LDC (HOLDINGS) PLC. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at South Quay .
Get LDC (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ldc (Holdings) Limited - South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom
- 1991-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02625007#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02625007#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02625007#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-07-24) - MR04
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accounts-with-accounts-type-full (2019-10-06) - AA
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-15) - MR01
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confirmation-statement-with-updates (2018-11-14) - CS01
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mortgage-satisfy-charge-full (2018-11-01) - MR04
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accounts-with-accounts-type-full (2018-08-10) - AA
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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keyboard_arrow_right 2017
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reregistration-public-to-private-company (2017-01-06) - RR02
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re-registration-memorandum-articles (2017-01-06) - MAR
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resolution (2017-01-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-23) - AD01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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certificate-re-registration-public-limited-company-to-private (2017-01-06) - CERT10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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accounts-with-accounts-type-full (2017-07-06) - AA
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change-to-a-person-with-significant-control (2017-11-22) - PSC05
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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confirmation-statement-with-updates (2016-11-15) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-23) - CH01
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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change-person-secretary-company-with-change-date (2015-09-10) - CH03
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change-person-director-company-with-change-date (2015-10-16) - CH01
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change-person-director-company-with-change-date (2015-10-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-30) - MR01
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change-person-director-company-with-change-date (2015-11-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01
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change-person-director-company-with-change-date (2015-11-17) - CH01
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auditors-resignation-company (2015-11-19) - AUD
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auditors-resignation-company (2015-11-23) - AUD
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accounts-with-accounts-type-interim (2015-12-17) - AA
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change-person-director-company-with-change-date (2015-11-03) - CH01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-24) - MR04
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mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
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mortgage-satisfy-charge-full (2014-03-06) - MR04
-
accounts-with-accounts-type-full (2014-07-08) - AA
-
mortgage-satisfy-charge-full (2014-02-07) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-04) - MR01
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change-person-director-company-with-change-date (2014-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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legacy (2013-02-14) - MG01
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legacy (2013-02-19) - MG02
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termination-director-company-with-name (2013-05-01) - TM01
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termination-secretary-company-with-name (2013-05-01) - TM02
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appoint-person-secretary-company-with-name (2013-05-01) - AP03
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
change-person-director-company-with-change-date (2013-07-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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mortgage-satisfy-charge-full (2013-11-11) - MR04
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mortgage-satisfy-charge-full (2013-12-02) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-14) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
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mortgage-satisfy-charge-full (2013-12-23) - MR04
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keyboard_arrow_right 2012
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legacy (2012-01-24) - MG01
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termination-director-company-with-name (2012-03-01) - TM01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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legacy (2012-05-04) - MG01
-
change-person-director-company-with-change-date (2012-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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change-person-director-company-with-change-date (2012-08-14) - CH01
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legacy (2012-12-10) - MG02
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accounts-with-accounts-type-full (2012-06-29) - AA
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keyboard_arrow_right 2011
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legacy (2011-02-16) - MG02
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legacy (2011-06-09) - MG01
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legacy (2011-05-10) - MG02
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accounts-with-accounts-type-full (2011-07-06) - AA
-
legacy (2011-10-05) - MG01
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legacy (2011-09-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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appoint-person-director-company-with-name (2011-11-25) - AP01
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termination-director-company-with-name (2011-09-27) - TM01
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keyboard_arrow_right 2010
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legacy (2010-12-01) - MG01
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legacy (2010-01-25) - MG02
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legacy (2010-03-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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legacy (2010-09-22) - MG02
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keyboard_arrow_right 2009
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legacy (2009-04-22) - 403a
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legacy (2009-03-11) - 288b
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legacy (2009-04-16) - 395
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termination-director-company-with-name (2009-10-08) - TM01
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legacy (2009-07-09) - 403a
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legacy (2009-07-28) - 288a
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-12-18) - MG02
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-12-23) - MG02
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legacy (2009-06-29) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-02) - 395
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legacy (2008-04-16) - 288c
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legacy (2008-04-11) - 395
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legacy (2008-04-10) - 395
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legacy (2008-04-05) - 395
-
legacy (2008-02-29) - 395
-
legacy (2008-03-13) - 395
-
legacy (2008-02-23) - 395
-
legacy (2008-02-07) - 395
-
legacy (2008-05-09) - 395
-
legacy (2008-04-04) - 395
-
legacy (2008-05-13) - 395
-
legacy (2008-10-07) - 403b
-
legacy (2008-06-05) - 395
-
legacy (2008-05-20) - 395
-
legacy (2008-12-30) - 395
-
legacy (2008-11-27) - 288b
-
legacy (2008-09-03) - 395
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accounts-with-accounts-type-full (2008-08-13) - AA
-
legacy (2008-07-18) - 395
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resolution (2008-10-16) - RESOLUTIONS
-
legacy (2008-07-14) - 403a
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legacy (2008-07-08) - 363a
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legacy (2008-07-08) - 353
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legacy (2008-06-13) - 403b
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keyboard_arrow_right 2007
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legacy (2007-06-05) - 395
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legacy (2007-07-04) - 287
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legacy (2007-07-04) - 353
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legacy (2007-07-04) - 190
-
legacy (2007-07-04) - 288b
-
legacy (2007-07-05) - 363a
-
legacy (2007-07-13) - 395
-
legacy (2007-07-24) - 395
-
legacy (2007-09-04) - 395
-
legacy (2007-09-05) - 288c
-
legacy (2007-09-28) - 395
-
legacy (2007-10-01) - 288a
-
legacy (2007-11-01) - 288a
-
legacy (2007-11-27) - 288a
-
legacy (2007-12-11) - 395
-
legacy (2007-05-22) - 395
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accounts-with-accounts-type-full (2007-08-05) - AA
-
legacy (2007-10-06) - 395
-
legacy (2007-05-16) - 395
-
legacy (2007-04-03) - 395
-
legacy (2007-03-16) - 395
-
legacy (2007-03-15) - 395
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legacy (2007-02-15) - 395
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legacy (2007-01-19) - 403a
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legacy (2007-04-30) - 395
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keyboard_arrow_right 2006
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legacy (2006-01-13) - 287
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legacy (2006-04-28) - 395
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legacy (2006-06-29) - 288c
-
legacy (2006-06-30) - 353
-
legacy (2006-06-30) - 363a
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-09-16) - 395
-
legacy (2006-09-22) - 395
-
legacy (2006-12-19) - 403a
-
legacy (2006-11-20) - 288b
-
legacy (2006-11-24) - 395
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legacy (2006-08-29) - 395
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keyboard_arrow_right 2005
-
legacy (2005-02-22) - 395
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legacy (2005-07-07) - 395
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legacy (2005-07-19) - 363s
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legacy (2005-02-15) - 288b
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legacy (2005-10-07) - 395
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legacy (2005-12-09) - 288a
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accounts-with-accounts-type-full (2005-07-20) - AA
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keyboard_arrow_right 2004
-
legacy (2004-07-14) - 395
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legacy (2004-01-05) - 395
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legacy (2004-01-09) - 395
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legacy (2004-02-06) - 395
-
legacy (2004-03-26) - 395
-
legacy (2004-06-29) - 395
-
legacy (2004-07-02) - 363s
-
legacy (2004-07-15) - 395
-
legacy (2004-06-16) - 403a
-
accounts-with-accounts-type-full (2004-07-28) - AA
-
legacy (2004-07-21) - 395
-
legacy (2004-11-29) - 403a
-
legacy (2004-11-23) - 395
-
legacy (2004-09-24) - 395
-
legacy (2004-12-23) - 395
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legacy (2004-08-05) - 287
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keyboard_arrow_right 2003
-
legacy (2003-05-24) - 395
-
legacy (2003-02-04) - 395
-
legacy (2003-03-31) - 288b
-
legacy (2003-04-01) - 395
-
legacy (2003-04-19) - 395
-
legacy (2003-04-24) - 395
-
legacy (2003-05-29) - 288a
-
legacy (2003-07-14) - 363s
-
legacy (2003-08-12) - 288a
-
legacy (2003-08-13) - 288a
-
legacy (2003-09-24) - 395
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-07-12) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-09-26) - 395
-
legacy (2002-03-18) - 395
-
legacy (2002-04-19) - 395
-
legacy (2002-07-04) - 363s
-
accounts-with-accounts-type-full (2002-08-02) - AA
-
legacy (2002-10-10) - 403a
-
legacy (2002-12-04) - 395
-
legacy (2002-10-18) - 395
-
legacy (2002-11-04) - 395
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keyboard_arrow_right 2001
-
legacy (2001-11-09) - 395
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accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-07-04) - 363s
-
legacy (2001-03-10) - 395
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keyboard_arrow_right 2000
-
legacy (2000-07-10) - 363s
-
legacy (2000-01-17) - 288b
-
auditors-resignation-company (2000-01-18) - AUD
-
legacy (2000-01-21) - 288b
-
accounts-with-accounts-type-full (2000-04-05) - AA
-
legacy (2000-07-10) - 288b
-
legacy (2000-09-07) - 403a
-
legacy (2000-01-17) - 288a
-
legacy (2000-10-07) - 403a
-
legacy (2000-10-11) - 403a
-
legacy (2000-12-22) - 288a
-
legacy (2000-12-29) - 288a
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keyboard_arrow_right 1999
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legacy (1999-07-02) - 363s
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legacy (1999-05-27) - 288a
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legacy (1999-12-04) - 395
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accounts-with-accounts-type-full (1999-07-30) - AA
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keyboard_arrow_right 1998
-
resolution (1998-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-03-23) - AA
-
resolution (1998-06-23) - RESOLUTIONS
-
re-registration-memorandum-articles (1998-06-23) - MAR
-
certificate-re-registration-public-limited-company-to-private (1998-06-23) - CERT10
-
legacy (1998-06-29) - 288b
-
legacy (1998-06-29) - 155(6)a
-
legacy (1998-07-15) - 288a
-
legacy (1998-06-23) - 53
-
re-registration-memorandum-articles (1998-07-29) - MAR
-
legacy (1998-07-29) - 43(3)
-
legacy (1998-07-29) - 43(3)e
-
auditors-statement (1998-07-29) - AUDS
-
auditors-report (1998-07-29) - AUDR
-
legacy (1998-09-16) - 363s
-
accounts-balance-sheet (1998-07-29) - BS
-
certificate-re-registration-private-to-public-limited-company (1998-07-29) - CERT5
-
resolution (1998-07-29) - RESOLUTIONS
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-01-29) - AUD
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legacy (1997-03-14) - 288a
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accounts-with-accounts-type-full-group (1997-03-27) - AA
-
legacy (1997-05-09) - 288b
-
legacy (1997-07-23) - 363s
-
legacy (1997-10-28) - 288a
-
legacy (1997-12-05) - 395
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keyboard_arrow_right 1996
-
resolution (1996-09-03) - RESOLUTIONS
-
legacy (1996-09-03) - 88(2)R
-
legacy (1996-09-03) - 123
-
legacy (1996-08-14) - 363s
-
legacy (1996-08-04) - 287
-
legacy (1996-08-01) - 395
-
accounts-with-accounts-type-full (1996-04-26) - AA
-
auditors-resignation-company (1996-07-26) - AUD
-
legacy (1996-05-28) - 288
-
legacy (1996-05-21) - 225(1)
-
legacy (1996-07-30) - 395
-
legacy (1996-09-03) - 43(3)
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auditors-report (1996-09-03) - AUDR
-
accounts-balance-sheet (1996-09-03) - BS
-
legacy (1996-09-03) - 43(3)e
-
legacy (1996-12-06) - 288a
-
legacy (1996-11-29) - 288b
-
legacy (1996-11-29) - 288a
-
legacy (1996-11-06) - 395
-
legacy (1996-10-23) - 403a
-
legacy (1996-09-28) - 403a
-
certificate-re-registration-private-to-public-limited-company (1996-09-03) - CERT5
-
re-registration-memorandum-articles (1996-09-03) - MAR
-
auditors-statement (1996-09-03) - AUDS
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keyboard_arrow_right 1995
-
legacy (1995-12-27) - 395
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legacy (1995-06-29) - 363s
-
legacy (1995-05-12) - 395
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accounts-with-accounts-type-full (1995-03-27) - AA
-
legacy (1995-02-23) - 403a
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keyboard_arrow_right 1994
-
legacy (1994-02-16) - 288
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certificate-change-of-name-company (1994-01-25) - CERTNM
-
legacy (1994-11-29) - 395
-
legacy (1994-06-28) - 363s
-
legacy (1994-12-02) - 395
-
accounts-with-accounts-type-full (1994-04-26) - AA
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keyboard_arrow_right 1993
-
legacy (1993-09-01) - 363s
-
accounts-with-accounts-type-full (1993-03-26) - AA
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keyboard_arrow_right 1992
-
legacy (1992-10-10) - 395
-
legacy (1992-10-02) - 363a
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keyboard_arrow_right 1991
-
resolution (1991-07-18) - RESOLUTIONS
-
certificate-change-of-name-company (1991-08-29) - CERTNM
-
legacy (1991-09-03) - 287
-
legacy (1991-09-03) - 288
-
memorandum-articles (1991-09-05) - MEM/ARTS
-
legacy (1991-09-20) - 395
-
legacy (1991-09-19) - 395
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resolution (1991-10-16) - RESOLUTIONS
-
legacy (1991-11-08) - 88(2)R
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legacy (1991-12-06) - 287
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resolution (1991-09-18) - RESOLUTIONS
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incorporation-company (1991-06-28) - NEWINC
