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LDF GROUP HOLDCO LIMITED

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LDF GROUP HOLDCO LIMITED

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Key Data

Status

Active

Company No.

08736995

Incorporation date

17/10/2013

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NPCopy
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Latest events (Record since 17/10/2013)
dot icon27/10/2025
Confirmation statement made on 2025-10-17 with no updates
View PDF (3 pages)
dot icon26/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (37 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-17 with no updates
View PDF (3 pages)
dot icon25/06/2024
Group of companies' accounts made up to 2023-12-31
View PDF (37 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-17 with updates
View PDF (4 pages)
dot icon29/08/2023
Amended group of companies' accounts made up to 2022-12-31
View PDF (37 pages)
dot icon25/08/2023
Amended group of companies' accounts made up to 2022-12-31
View PDF (37 pages)
dot icon26/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (37 pages)
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-04-04
View PDF (4 pages)
dot icon09/02/2023
Director's details changed for Mr Kevin Berry on 2023-02-09
View PDF (2 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-17 with updates
View PDF (4 pages)
dot icon30/08/2022
Director's details changed for Mr Kevin Berry on 2022-08-30
View PDF (2 pages)
dot icon14/06/2022
Resolutions
View PDF (1 pages)
dot icon08/06/2022
Statement of capital following an allotment of shares on 2022-06-07
View PDF (4 pages)
dot icon07/06/2022
Group of companies' accounts made up to 2021-12-31
View PDF (38 pages)
dot icon11/05/2022
Statement of capital following an allotment of shares on 2022-05-03
View PDF (4 pages)
dot icon05/05/2022
Appointment of Mr Douglas Banks as a director on 2022-04-26
View PDF (2 pages)
dot icon05/05/2022
Termination of appointment of James Felton as a director on 2022-04-25
View PDF (1 pages)
dot icon25/04/2022
Appointment of Mr Kevin Berry as a director on 2022-03-11
View PDF (2 pages)
dot icon19/04/2022
Statement of capital following an allotment of shares on 2022-04-13
View PDF (4 pages)
dot icon19/01/2022
Statement of capital following an allotment of shares on 2022-01-13
View PDF (4 pages)
dot icon13/12/2021
Statement of capital following an allotment of shares on 2021-12-10
View PDF (4 pages)
dot icon01/12/2021
Termination of appointment of Andrew Gadsby as a director on 2021-11-18
View PDF (1 pages)
dot icon23/11/2021
Statement of capital following an allotment of shares on 2021-11-22
View PDF (4 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-17 with updates
View PDF (4 pages)
dot icon17/09/2021
Statement of capital following an allotment of shares on 2021-09-07
View PDF (4 pages)
dot icon27/07/2021
Registered office address changed from Dee House St David's Park Ewloe Flintshire CH5 3XF to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on 2021-07-27
View PDF (1 pages)
dot icon09/07/2021
Statement of capital following an allotment of shares on 2021-07-07
View PDF (4 pages)
dot icon23/06/2021
Full accounts made up to 2020-12-31
View PDF (21 pages)
dot icon22/04/2021
Statement of capital following an allotment of shares on 2021-04-20
View PDF (4 pages)
dot icon11/12/2020
Statement of capital following an allotment of shares on 2020-12-01
View PDF (4 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-17 with updates
View PDF (4 pages)
dot icon30/09/2020
Termination of appointment of Caroline Richardson as a director on 2020-09-29
View PDF (1 pages)
dot icon17/07/2020
Full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon01/07/2020
Appointment of Mrs Caroline Richardson as a director on 2020-06-26
View PDF (2 pages)
dot icon30/06/2020
Appointment of Mr James Felton as a director on 2020-06-26
View PDF (2 pages)
dot icon29/06/2020
Termination of appointment of Christopher Heeley as a director on 2020-06-29
View PDF (1 pages)
dot icon29/06/2020
Appointment of Mr Andrew Gadsby as a director on 2020-06-26
View PDF (2 pages)
dot icon26/06/2020
Termination of appointment of Raymond Anthony Corcoran as a director on 2020-06-18
View PDF (1 pages)
dot icon26/05/2020
Termination of appointment of Philip Michael Brereton as a director on 2020-05-22
View PDF (1 pages)
dot icon04/03/2020
Termination of appointment of Carl Mark D'ammassa as a director on 2020-03-04
View PDF (1 pages)
dot icon27/01/2020
Termination of appointment of Darius Joseph Mozaffarian as a director on 2020-01-06
View PDF (1 pages)
dot icon20/11/2019
Statement of capital following an allotment of shares on 2019-11-08
View PDF (4 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-17 with updates
View PDF (4 pages)
dot icon02/10/2019
Termination of appointment of Allan Warren Ross as a director on 2019-09-30
View PDF (1 pages)
dot icon18/09/2019
Statement of capital following an allotment of shares on 2019-08-29
View PDF (4 pages)
dot icon17/09/2019
Statement of capital following an allotment of shares on 2019-01-28
View PDF (4 pages)
dot icon17/09/2019
Termination of appointment of Katherine Jane Applewhite as a director on 2019-09-06
View PDF (1 pages)
dot icon21/08/2019
Appointment of Mr Ross Samuel Rutherford as a secretary on 2019-08-14
View PDF (2 pages)
dot icon05/08/2019
Termination of appointment of Peter Stuart Alderson as a director on 2019-07-31
View PDF (1 pages)
dot icon05/08/2019
Appointment of Mr Carl Mark D'ammassa as a director on 2019-07-25
View PDF (2 pages)
dot icon17/05/2019
Group of companies' accounts made up to 2018-12-31
View PDF (36 pages)
dot icon25/03/2019
Statement of capital following an allotment of shares on 2018-12-19
View PDF (8 pages)
dot icon19/03/2019
Resolutions
View PDF (1 pages)
dot icon14/12/2018
Statement of capital on 2018-12-14
View PDF (7 pages)
dot icon14/12/2018
Statement by Directors
View PDF (4 pages)
dot icon14/12/2018
Solvency Statement dated 13/12/18
View PDF (4 pages)
dot icon14/12/2018
Resolutions
View PDF (1 pages)
dot icon31/10/2018
Notification of White Oak Europe Acquisition Limited as a person with significant control on 2018-06-30
View PDF (2 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-17 with updates
View PDF (6 pages)
dot icon31/10/2018
Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 2018-06-30
View PDF (1 pages)
dot icon23/07/2018
Statement of capital following an allotment of shares on 2018-07-10
View PDF (8 pages)
dot icon20/07/2018
Resolutions
View PDF (17 pages)
dot icon16/07/2018
Registration of charge 087369950001, created on 2018-07-10
View PDF (10 pages)
dot icon04/07/2018
Appointment of Thomas Otte as a director on 2018-06-28
View PDF (2 pages)
dot icon04/07/2018
Appointment of Andre Hakkak as a director on 2018-06-28
View PDF (2 pages)
dot icon04/07/2018
Appointment of Mr Darius Joseph Mozaffarian as a director on 2018-06-28
View PDF (2 pages)
dot icon04/07/2018
Termination of appointment of Richard James Mcdougall as a director on 2018-06-28
View PDF (1 pages)
dot icon04/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (35 pages)
dot icon19/12/2017
Group of companies' accounts made up to 2016-12-31
View PDF (36 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon26/07/2017
Amended group of companies' accounts made up to 2015-12-31
View PDF (39 pages)
dot icon15/03/2017
Auditor's resignation
View PDF (1 pages)
dot icon11/12/2016
Group of companies' accounts made up to 2015-12-31
View PDF (37 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (9 pages)
dot icon07/09/2016
Appointment of Mr Raymond Anthony Corcoran as a director on 2016-06-13
View PDF (2 pages)
dot icon12/08/2016
Statement of capital following an allotment of shares on 2016-06-28
View PDF (22 pages)
dot icon09/08/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon21/07/2016
Resolutions
View PDF (45 pages)
dot icon25/01/2016
Director's details changed for Alan Warren Ross on 2015-11-17
View PDF (2 pages)
dot icon14/12/2015
Statement of capital following an allotment of shares on 2015-11-17
View PDF (3 pages)
dot icon12/12/2015
Appointment of Alan Warren Ross as a director on 2015-11-17
View PDF (2 pages)
dot icon10/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (7 pages)
dot icon19/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (28 pages)
dot icon01/04/2015
Group of companies' accounts made up to 2013-12-31
View PDF (29 pages)
dot icon05/03/2015
Current accounting period shortened from 2014-12-31 to 2013-12-31
View PDF (1 pages)
dot icon19/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (10 pages)
dot icon19/12/2014
Resolutions
View PDF (1 pages)
dot icon12/11/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (7 pages)
dot icon20/02/2014
Certificate of change of name
View PDF (2 pages)
dot icon10/02/2014
Change of name notice
View PDF (2 pages)
dot icon28/01/2014
Registered office address changed from One Connaught Place London W2 2ET United Kingdom on 2014-01-28
View PDF (1 pages)
dot icon20/12/2013
Statement of capital following an allotment of shares on 2013-11-29
View PDF (11 pages)
dot icon20/12/2013
Change of share class name or designation
View PDF (2 pages)
dot icon20/12/2013
Sub-division of shares on 2013-11-29
View PDF (5 pages)
dot icon20/12/2013
Resolutions
View PDF (2 pages)
dot icon12/12/2013
Resolutions
View PDF (42 pages)
dot icon12/12/2013
Appointment of Thomas Andrew Davies as a director
View PDF (3 pages)
dot icon12/12/2013
Appointment of Christopher Heeley as a director
View PDF (3 pages)
dot icon12/12/2013
Appointment of Katherine Jane Applewhite as a director
View PDF (3 pages)
dot icon12/12/2013
Appointment of Peter Stuart Alderson as a director
View PDF (3 pages)
dot icon12/12/2013
Appointment of Mr. Philip Michael Brereton as a director
View PDF (3 pages)
dot icon17/10/2013
Current accounting period extended from 2014-10-31 to 2014-12-31
View PDF (1 pages)
dot icon17/10/2013
Incorporation
View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

LDF GROUP HOLDCO LIMITED has not submitted financial statements

LDF GROUP HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LDF GROUP HOLDCO LIMITED

LDF GROUP HOLDCO LIMITED is an(a) Active company incorporated on 17/10/2013 with the registered office located at Second Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LDF GROUP HOLDCO LIMITED?

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LDF GROUP HOLDCO LIMITED is currently Active. It was registered on 17/10/2013 .

Where is LDF GROUP HOLDCO LIMITED located?

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LDF GROUP HOLDCO LIMITED is registered at Second Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NP.

What does LDF GROUP HOLDCO LIMITED do?

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LDF GROUP HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LDF GROUP HOLDCO LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-17 with no updates.