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L CATTERTON ASIA HOLDINGS LIMITED - Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Company Information
- Company registration number
- 09917621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Belgrave House
- 76 Buckingham Palace Road
- London
- SW1W 9TQ
- United Kingdom Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom UK
Management
- Managing Directors
- CHU, James Michael
- DAHNKE, Scott Arnold
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-15
- Age Of Company 2015-12-15 8 years
- SIC/NACE
- 66300
Ownership
- Shareholders
- L CATTERTON MANAGEMENT LIMITED (100.00%) United Kingdom, London, SW1W 9TQ, 76 Buckingham Palace Road, Belgrave House
- Beneficial Owners
- L Catterton Management Limited
Jurisdiction Particularities
- Company Name (english)
- L Catterton Asia Holdings Limited
- Additional Status Details
- Active
- Previous Names
- DIAMOND NEWCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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L CATTERTON ASIA HOLDINGS LIMITED Company Description
- L CATTERTON ASIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09917621. Its current trading status is "live". It was registered 2015-12-15. It was previously called DIAMOND NEWCO LIMITED. It has declared SIC or NACE codes as "66300". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Belgrave House .
Get L CATTERTON ASIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L Catterton Asia Holdings Limited - Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
- 2015-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-19) - CS01
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gazette-filings-brought-up-to-date (2023-12-20) - DISS40
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accounts-with-accounts-type-full (2023-12-19) - AA
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gazette-notice-compulsory (2023-11-28) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-08) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-31) - AD01
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accounts-with-accounts-type-full (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-12-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-13) - AA
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-full (2019-09-19) - AA
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memorandum-articles (2019-07-01) - MA
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resolution (2019-07-01) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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confirmation-statement-with-no-updates (2018-12-26) - CS01
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accounts-with-accounts-type-full (2018-08-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-07) - AA
keyboard_arrow_right 2016
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capital-alter-shares-consolidation (2016-02-23) - SH02
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capital-allotment-shares (2016-09-02) - SH01
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resolution (2016-02-23) - RESOLUTIONS
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capital-redomination-of-shares (2016-02-23) - SH14
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certificate-change-of-name-company (2016-02-08) - CERTNM
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confirmation-statement-with-updates (2016-12-28) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-12-15) - NEWINC
