LANDALE HOLDCO LIMITED

LANDALE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANDALE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16961227
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANDALE HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LANDALE HOLDCO LIMITED located?

    Registered Office Address
    Treviot House
    186-192 High Road
    IG1 1LR Ilford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDALE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 13, 2027

    What is the status of the latest confirmation statement for LANDALE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    OverdueNo

    What are the latest filings for LANDALE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2026

    Statement of capital on Jan 13, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of LANDALE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MESHULAM, Yossi
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    Director
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    United KingdomBritish51907210006

    Who are the persons with significant control of LANDALE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yossi Meshulam
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    Jan 13, 2026
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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