Company information:
Ldc (Holdings) Limited (No: 02625007)
Address: SOUTH QUAY, TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 28-Jun-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL JAMES BURT ( DOB: Mar-1983 From: Sep-2022 )
Current Director: JOSEPH JULIAN LISTER ( DOB: Dec-1971 From: Jul-2003 )
Current Director: RICHARD SAUVAN SMITH ( DOB: Apr-1974 From: Nov-2011 )
Current Director: CHRISTOPHER ROBERT SZPOJNAROWICZ ( DOB: Apr-1968 From: Feb-2013 )
Current Secretary: CHRISTOPHER ROBERT SZPOJNAROWICZ ( DOB: Apr-1968 From: May-2013 )
Resigned Director: MARK CHRISTOPHER ALLAN ( DOB: Apr-1972 From: Sep-2000 To: May-2016 )
Resigned Director: MICHAEL PETER BENNETT ( DOB: Mar-1958 From: May-2003 To: Mar-2012 )
Resigned Director: WALTER LOUIS FARNDON BROADBENT ( From: May-1999 To: Sep-1999 )
Resigned Director: DAVID FAULKNER ( DOB: Jul-1976 From: Oct-2016 To: Sep-2022 )
Resigned Director: JAMES WINSTON EDWARD GRANGER ( DOB: Aug-1965 From: Nov-2007 To: Sep-2011 )
Resigned Director: STEPHEN RICHARD GRANT ( From: Nov-2005 To: Apr-2010 )
Resigned Director: PETER ANDREW TRAVERS GRIFFIN ( DOB: Nov-1956 From: Jul-1998 To: Jul-2000 )
Resigned Director: NICHOLAS WILLIAM JOHN HAYES ( DOB: Jun-1981 From: May-2017 To: Dec-2022 )
Resigned Director: JONATHAN HULL ( DOB: Dec-1961 From: Nov-2007 To: Mar-2009 )
Resigned Director: PERRY IAN KURASH ( From: Dec-1996 To: Jun-1998 )
Resigned Director: DAVID BARRY HINDLE LIVINGSTONE ( DOB: Aug-1945 From: Jul-2003 To: Oct-2004 )
Resigned Director: DAVID ANDREW MCDONALD ( DOB: Feb-1966 From: Jul-2003 To: Nov-2008 )
Resigned Director: DAVID FREDERICK NAISH ( DOB: Feb-1947 From: Feb-1997 To: Mar-2003 )
Resigned Director: ANTHONY WILLIAM HENRY PORTER ( DOB: Mar-1942 From: Jun-1992 To: Apr-1997 )
Resigned Director: VICTORIA MARGARET PORTER ( From: Jan-1994 To: Nov-1996 )
Resigned Director: GABRIELLE MARGARET PORTER ( DOB: Nov-1945 From: Jun-1992 To: Nov-1996 )
Resigned Director: NICHOLAS ANTHONY PORTER ( From: Jan-1994 To: Nov-2006 )
Resigned Director: DAVID PETER RANSOME ( DOB: Jul-1967 From: Nov-1996 To: Jun-2003 )
Resigned Director: MARTIN JAMES RATCHFORD ( DOB: Feb-1977 From: Jul-2009 To: Oct-2009 )
Resigned Director: ANDREW DONALD REID ( DOB: Mar-1959 From: Dec-2000 To: Apr-2013 )
Resigned Director: NICHOLAS GUY RICHARDS ( DOB: Oct-1966 From: Sep-2007 To: Sep-2016 )
Resigned Director: RICHARD CHARLES SIMPSON ( DOB: Oct-1975 From: Mar-2012 To: May-2018 )
Resigned Director: RICHARD SAUVAN SMITH ( DOB: Apr-1974 From: Nov-2011 To: Nov-2022 )
Resigned Director: JAMES LLOYD WATTS ( DOB: Oct-1977 From: Oct-2016 To: Apr-2018 )
Resigned Director: ANDREW JAMES WHATSON ( DOB: Oct-1966 From: Oct-1997 To: Feb-2007 )
Resigned Secretary: GABRIELLE MARGARET PORTER ( DOB: Nov-1945 From: Jun-1992 To: May-1996 )
Resigned Secretary: DAVID PETER RANSOME ( DOB: Jul-1967 From: May-1996 To: Jan-2000 )
Resigned Secretary: ANDREW DONALD REID ( DOB: Mar-1959 From: Jan-2000 To: Apr-2013 )
Persons of Significant Control:
The Unite Group Plc, South Quay Temple Back, Bristol, BS1 6FL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)