Company information:
Lion/Gloria Holdco Limited (No: 08321865)
Address: C/O TENEO FINANCIAL ADVISORY LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN
Status: Liquidation
Incorporated: 12-Jun-2012
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 20-Dec-2022
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL JOSEPH HEWETT ( DOB: Jul-1980 From: Jan-2018 )
Resigned Director: KUSHAL KUMAR BANERJEE ( DOB: Jun-1986 From: Mar-2014 To: Jul-2014 )
Resigned Director: PAUL ALEXANDER COOPER ( DOB: Aug-1972 From: Dec-2012 To: Mar-2014 )
Resigned Director: MICHAEL CHRISTOPHER DOYLE ( DOB: Jun-1972 From: Nov-2016 To: Apr-2017 )
Resigned Director: PHILIPPE MICHEL MARIE GEORGES ( DOB: Jun-1971 From: Nov-2017 To: Jul-2018 )
Resigned Director: PETER JEFFREY GODDEN ( DOB: Mar-1957 From: Nov-2016 To: Oct-2017 )
Resigned Director: RICHARD SEAN LEWIS ( DOB: Feb-1967 From: Jul-2014 To: Nov-2016 )
Resigned Director: DAVID JAMES RILEY ( DOB: Aug-1980 From: Apr-2017 To: Nov-2017 )
Resigned Director: JAN FREDERIK SCHUSTER ( DOB: Apr-1979 From: Dec-2012 To: Nov-2016 )
Persons of Significant Control:
Lion/Gloria Midco 3 Limited, Water Lane, Leeds, LS11 5BZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)