LOUIS CAYMAN SECOND HOLDCO LIMITED
Overview
| Company Name | LOUIS CAYMAN SECOND HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC029190 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LOUIS CAYMAN SECOND HOLDCO LIMITED located?
| Registered Office Address | Walker House 87 Mary Street George Town Grand Cayman Ky1 9905 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOUIS CAYMAN SECOND HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
LOUIS CAYMAN SECOND HOLDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Law |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Rehistrar Of Companies, Cayman Islands |
| Company Number | WK-173151 |
What are the latest filings for LOUIS CAYMAN SECOND HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Beith as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2011 | 5 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 6 pages | AA | ||
Transitional return by a UK establishment of an overseas company | 7 pages | OSTN01 | ||
Transitional return for BR013891 - Changes made to the UK establishment, Address Change Ceva House Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA | pages | OSTN01-CHNG | ||
Transitional return for BR013891 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for FC029190 - Changes made to the UK establishment, Change of Address C/O Mark John Selwyn Beith, PO Box 8663, Ceva House Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA | pages | OSTN01-CHNG | ||
Transitional return for BR013891 - person authorised to accept service, Mark John Selwyn Beith Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire United Kingdomle65 9Ba | pages | OSTN01-PAR | ||
Transitional return for BR013891 - person authorised to represent, Mark John Selwyn Beith 25 st George Street London United Kingdomw1S 1Fs | pages | OSTN01-PAR | ||
legacy | 1 pages | 225 | ||
legacy | BUSADD | |||
legacy | 34 pages | 691 | ||
Who are the officers of LOUIS CAYMAN SECOND HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Gareth Nicholas | Director | 33 Blomfield Road Maida Vale W9 1AA London | British | 141813210001 | ||||||
| BEITH, Mark John Selwyn | Director | Palace Street SW1E 5BA London Flat 505 20 | United Kingdom | United Kingdom | 135750500001 |
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