Company information:
Ac/Dc Led Holdings Limited (No: 08058032)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 05-Apr-2012
Accounts Next Due: 31-Jan-2022
Next Confirmation Statement Due: 05-Jul-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD MICHAEL GUNN ( DOB: May-1984 From: Apr-2020 )
Current Director: GEORG SCHAFFGOTCH ( DOB: Mar-1968 From: Jun-2018 )
Resigned Director: THOMAS GEORGE BRAY ( DOB: Jan-1981 From: May-2012 To: Sep-2015 )
Resigned Director: IAN KENNETH SUMNER CLARK ( DOB: Apr-1969 From: May-2012 To: Sep-2015 )
Resigned Director: PAUL MARCUS COGGINS ( DOB: May-1969 From: Sep-2015 To: Jun-2018 )
Resigned Director: GARETH SIMEON FRANKLAND ( DOB: Nov-1974 From: May-2012 To: Apr-2020 )
Resigned Director: LOUISE JOANNE FRANKLAND ( DOB: Mar-1982 From: Sep-2015 To: Sep-2015 )
Resigned Director: DAVID HORSFIELD ( From: May-2012 To: Sep-2015 )
Resigned Director: THOMAS MARTIN ( DOB: Jul-1983 From: Sep-2015 To: Sep-2017 )
Resigned Director: ANDRE PARCEL PAPOULAR ( DOB: Dec-1955 From: Jun-2018 To: Jul-2021 )
Resigned Director: HOLGER SCHNABEL ( From: Oct-2017 To: Jun-2018 )
Resigned Secretary: IAN KENNETH SUMNER CLARK ( From: May-2012 To: Sep-2015 )
Persons of Significant Control:
Zumtobel Group Ag, 6850 Dornbirn, Austria: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Gareth Simeon Frankland, 6850 Dornbirn, Austria: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-01)