LABYRINTH UK HOLDCO LIMITED: Filings
Overview
| Company Name | LABYRINTH UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13465991 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LABYRINTH UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 71 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 70 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mrs Susanne Christine Harding as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Irina Marsovna Watson as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 75 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Mathieu Dominique Frison as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alain Vourch as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Samuel George Kempsey on Jan 16, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Charterhouse Gp Llp as a person with significant control on Jul 19, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 63 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 17, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2022
| 5 pages | SH01 | ||||||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Director's details changed for Mr Samuel George Kempsey on Dec 08, 2021 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Samuel George Kempsey as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alain Vourch as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Cedric Olivier Thierry Barthelemy as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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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