LADA HOLDINGS LIMITED
Overview
| Company Name | LADA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10853234 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LADA HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LADA HOLDINGS LIMITED located?
| Registered Office Address | Springpark House Basing View RG21 4HG Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LADA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for LADA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Appointment of Mr Alan James Saitch as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Keith Wooster as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Notification of Alan James Saitch as a person with significant control on Jan 31, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of James Keith Wooster as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrew Jackson Watt as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Holt as a director on Nov 08, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Jackson Watt as a director on Oct 25, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Keith Wooster as a person with significant control on Jul 16, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr James Keith Wooster on Jul 16, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 1-2 Ransomes Dock 35-37 Parkgate Road London SW1 4NP United Kingdom to Springpark House Basing View Basingstoke Hampshire RG21 4HG on Jul 31, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Eric Holt as a director on Jun 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Armstrong as a director on Mar 18, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Registration of charge 108532340001, created on Jul 21, 2017 | 20 pages | MR01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LADA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAITCH, Alan James | Director | c/o Lada Engineering Services Limited Vickers Business Centre Priestley Road RG24 9RA Basingstoke Unit 1 Hampshire England | England | British | 118573260001 | |||||
| ARMSTRONG, Simon John | Director | 35-37 Parkgate Road SW1 4NP London 1-2 Ransomes Dock United Kingdom | United Kingdom | British | 36395020005 | |||||
| HOLT, Eric | Director | Basing View RG21 4HG Basingstoke Springpark House Hampshire England | United Kingdom | British | 75912280002 | |||||
| WATT, Andrew Jackson | Director | Basing View RG21 4HG Basingstoke Springpark House Hampshire England | England | British | 141397100002 | |||||
| WOOSTER, James Keith | Director | Basing View RG21 4HG Basingstoke Springpark House Hampshire England | United Kingdom | British | 9195510001 |
Who are the persons with significant control of LADA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan James Saitch | Jan 31, 2020 | Basing View RG21 4HG Basingstoke Springpark House Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Keith Wooster | Jul 06, 2017 | Basing View RG21 4HG Basingstoke Springpark House Hampshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does LADA HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 21, 2017 Delivered On Jul 24, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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