LE MANS HOLDINGS LIMITED
Overview
| Company Name | LE MANS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06619584 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LE MANS HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LE MANS HOLDINGS LIMITED located?
| Registered Office Address | Embankment West Tower 101 Cathedral Approach M3 7FB Salford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LE MANS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LE MANS HOLDINGS PLC | Jun 13, 2008 | Jun 13, 2008 |
What are the latest accounts for LE MANS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for LE MANS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Gilles Normand as a director on Oct 03, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jun 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 17, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Swinton (Holdings) Limited as a person with significant control on Jun 19, 2017 | 2 pages | PSC05 | ||||||||||
Director's details changed for David Robert Harding on Jun 19, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gilles Normand on Jun 19, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on Jul 10, 2017 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB | 1 pages | AD02 | ||||||||||
Change of details for Swinton (Holdings) Limited as a person with significant control on Jun 19, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on Jul 03, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Gilles Normand on Jun 19, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Annabel Felicity Wilson on Jun 19, 2017 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB | 1 pages | AD02 | ||||||||||
Director's details changed for David Robert Harding on Jun 16, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for David Robert Harding on Jun 19, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Swinton House 6 Great Marlborough Street Manchester M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on Jun 19, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 13 pages | AA | ||||||||||
Who are the officers of LE MANS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Annabel Felicity | Secretary | RG1 8DA Reading Norman Place United Kingdom | British | 175290240001 | ||||||
| HARDING, David Robert | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | United Kingdom | British | 196407900002 | |||||
| WHITTAKER, Steven | Secretary | Rexcote, Bethesda Street Upper Basildon RG8 8NU Reading Berkshire | British | 66794230001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 131146890001 | |||||||
| DESRAY, Georges | Director | Norman Place RG1 8DA Reading Covea | England | French | 167333040002 | |||||
| FEARN, Garry Michael | Director | 58 Fairfax Road TW11 9BZ Teddington Middlesex | England | British | 50970000002 | |||||
| NARZUL, Philippe | Director | 14 Boulevard Oyon Le Mans Cedex 9 Mma 72030 France | France | French | 152367290001 | |||||
| NARZUL, Philippe | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House | France | French | 152484690001 | |||||
| NORMAND, Gilles | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | United Kingdom | French | 175288680002 | |||||
| PESCHEUX, Jean Michel | Director | 17 Rue Des Vignes 94230 Cachan France | France | French | 94052620001 | |||||
| PLUMER, Christian Charles | Director | Norman Place RG1 8DA Reading Covea Berkshire | United Kingdom | British | 130813500001 | |||||
| SALVY, Dominique | Director | Place Des S Martyrs Du Lycee Buffow Paris 11 75014 France | France | French | 114393630002 | |||||
| TURNER, Allister Paul | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | British | 86414540001 | |||||
| WHITTAKER, Steven | Director | Rexcote, Bethesda Street Upper Basildon RG8 8NU Reading Berkshire | United Kingdom | British | 66794230001 | |||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 131146900001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 131146920001 |
Who are the persons with significant control of LE MANS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swinton (Holdings) Limited | Apr 06, 2016 | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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