LDC (HOLDINGS) LIMITED
Overview
| Company Name | LDC (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02625007 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LDC (HOLDINGS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LDC (HOLDINGS) LIMITED located?
| Registered Office Address | South Quay Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LDC (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LDC (HOLDINGS) PLC | Jan 26, 1994 | Jan 26, 1994 |
| PORTER RESIDENTIAL LIMITED | Aug 30, 1991 | Aug 30, 1991 |
| RAISEDETAIL LIMITED | Jun 28, 1991 | Jun 28, 1991 |
What are the latest accounts for LDC (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LDC (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for LDC (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Registration of charge 026250070111, created on Jun 30, 2025 | 31 pages | MR01 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 28 in full | 1 pages | MR04 | ||
Satisfaction of charge 43 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 2 pages | MR04 | ||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||
Satisfaction of charge 46 in full | 1 pages | MR04 | ||
Satisfaction of charge 54 in full | 1 pages | MR04 | ||
Satisfaction of charge 026250070096 in full | 1 pages | MR04 | ||
Satisfaction of charge 31 in full | 1 pages | MR04 | ||
Satisfaction of charge 29 in full | 1 pages | MR04 | ||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||
Satisfaction of charge 88 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 53 in full | 1 pages | MR04 | ||
Satisfaction of charge 85 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of LDC (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SZPOJNAROWICZ, Christopher Robert | Secretary | Temple Back BS1 6FL Bristol South Quay United Kingdom | British | 175753180001 | ||||||
| BURT, Michael James | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | 300355010001 | |||||
| LISTER, Joseph Julian | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | 124180960001 | |||||
| SZPOJNAROWICZ, Christopher Robert | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | 175753180001 | |||||
| PORTER, Gabrielle Margaret | Secretary | Belmont 32 Druid Stoke Avenue BS9 1DD Bristol Avon | British | 38408500001 | ||||||
| RANSOME, David Peter | Secretary | Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire | British | 67258390002 | ||||||
| REID, Andrew Donald | Secretary | 15 Cranbrook Road Redland BS6 7BJ Bristol | British | 67884910002 | ||||||
| ALLAN, Mark Christopher | Director | The Core 40 St Thomas Street BS1 6JX Bristol | England | British | 74371010007 | |||||
| BENNETT, Michael Peter | Director | 45 Drakes Way Portishead BS20 6LD Bristol | England | British | 86546430001 | |||||
| BROADBENT, Walter Louis Farndon | Director | The Lodge Winscombe Court, Winscombe Hill BS25 1DE Winscombe Banes | British | 77870540002 | ||||||
| FAULKNER, David | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | 219353910001 | |||||
| GRANGER, James Winston Edward | Director | Southdale 48 Greenway Lane BA2 4LW Bath | England | British | 119802100001 | |||||
| GRANT, Stephen Richard | Director | Alma Road Clifton BS8 2BY Bristol 12 United Kingdom | United Kingdom | British | 146103670002 | |||||
| GRIFFIN, Peter Andrew Travers | Director | Charnwood House Croft Lane SN6 6DP Latton Wiltshire | British | 72762880001 | ||||||
| HAYES, Nicholas William John | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | 203158840001 | |||||
| HULL, Jonathan | Director | Old Post Office Boxford RG20 8DH Newbury West Berkshire | England | British | 116761670001 | |||||
| KURASH, Perry Ian | Director | 16 Heath Road Clapham SW8 3BU London | British | 50553980001 | ||||||
| LIVINGSTONE, David Barry Hindle | Director | Lakeside 20 Lakeside Road WA13 0QE Lymm Cheshire | British | 142596910001 | ||||||
| MCDONALD, David Andrew | Director | Cherith Church Lane Chew Stoke BS40 8TU Bristol Avon | England | British | 67201010001 | |||||
| NAISH, David Frederick | Director | Eagle House Chilcompton BA3 4HB Bath | England | British | 22598180002 | |||||
| PORTER, Anthony William Henry | Director | Belmont 32 Druid Stoke Avenue BS9 1DD Bristol Avon | British | 2706390001 | ||||||
| PORTER, Gabrielle Margaret | Director | Belmont 32 Druid Stoke Avenue BS9 1DD Bristol Avon | British | 38408500001 | ||||||
| PORTER, Nicholas Anthony | Director | Ridge House Horse Race Lane Failand BS8 3TX Bristol | British | 45837900004 | ||||||
| PORTER, Victoria Margaret | Director | 41 Kingsdown Parade Kingsdown BS6 5UG Bristol | British | 37799040002 | ||||||
| RANSOME, David Peter | Director | Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire | England | British | 67258390002 | |||||
| RATCHFORD, Martin James | Director | Station Road Smeeth TN25 6SY Ashford The Mill House Kent United Kingdom | England | British | 255563630001 | |||||
| REID, Andrew Donald | Director | 15 Cranbrook Road Redland BS6 7BJ Bristol | United Kingdom | British | 67884910002 | |||||
| RICHARDS, Nicholas Guy | Director | The Core 40 St Thomas Street BS1 6JX Bristol | England | British | 122256380002 | |||||
| SIMPSON, Richard Charles | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | 129032120020 | |||||
| SMITH, Richard Sauvan | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | 167501490030 | |||||
| WATTS, James Lloyd | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | 217176690001 | |||||
| WHATSON, Andrew James | Director | 10 Chesham Road SK9 6HA Wilmslow Cheshire | England | British | 125195410001 |
Who are the persons with significant control of LDC (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Unite Group Plc | Apr 06, 2016 | Temple Back BS1 6FL Bristol South Quay England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0