La Holding Limited in Winsford Industrial Estate WINSFORD

La Holding Limited WINSFORD

Founded in 2011, La Holding, classified under reg no. 07632644 is an active company. Currently registered at Schoeller Allibert Road One CW7 3RA, Winsford the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Lisa B., Jan S.. Of them, Lisa B., Jan S. have been with the company the longest, being appointed on 12 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

La Holding Limited Address / Contact

Office Address	Schoeller Allibert Road One
Office Address2	Winsford Industrial Estate
Town	Winsford
Post code	CW7 3RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07632644
Date of Incorporation	Thu, 12th May 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Lisa B.

Position: Director

Appointed: 12 July 2023

Jan S.

Position: Director

Appointed: 12 July 2023

Hans K.

Position: Director

Appointed: 28 February 2020

Resigned: 12 July 2023

Robert A.

Position: Director

Appointed: 12 January 2018

Resigned: 09 July 2018

Ian R.

Position: Director

Appointed: 30 October 2017

Resigned: 12 June 2018

John B.

Position: Secretary

Appointed: 20 July 2015

Resigned: 20 April 2016

John M.

Position: Secretary

Appointed: 27 October 2014

Resigned: 20 July 2015

Ian D.

Position: Director

Appointed: 27 October 2014

Resigned: 28 February 2020

Michiel M.

Position: Director

Appointed: 05 June 2013

Resigned: 12 July 2013

Danilo O.

Position: Director

Appointed: 18 March 2013

Resigned: 02 July 2013

Hoare & Co Limited

Position: Corporate Director

Appointed: 04 February 2013

Resigned: 21 May 2013

Martin N.

Position: Director

Appointed: 09 November 2012

Resigned: 27 October 2014

Ian R.

Position: Director

Appointed: 01 March 2012

Resigned: 31 October 2012

Jeremy H.

Position: Director

Appointed: 01 March 2012

Resigned: 04 February 2013

Jeremy H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 04 February 2013

Andrew E.

Position: Director

Appointed: 30 January 2012

Resigned: 07 March 2012

Christoph G.

Position: Director

Appointed: 12 May 2011

Resigned: 30 January 2012

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we researched, there is Brookfield Asset Management Inc. from Toronto, Canada. This PSC is classified as "an incorporation", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Christoph S. This PSC has significiant influence or control over the company,. Then there is Martin S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Brookfield Asset Management Inc.

Brookfield Tax Group 181 Bay Street, PO BOX 762, Suite #300, Toronto, Ontario, Canada

Legal authority	Canada
Legal form	Incorporation
Country registered	Na In Canada
Place registered	Na In Canada
Registration number	Na In Canada
Notified on	15 May 2018
Nature of control:	significiant influence or control

Christoph S.

Notified on	15 May 2018
Nature of control:	significiant influence or control

Martin S.

Notified on	15 May 2018
Nature of control:	significiant influence or control

Jp Morgan Chase & Co

47th Floor 270 Park Avenue, New York, NY 10017, United States

Legal authority	Usa
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Delaware, Usa
Registration number	691011
Notified on	6 April 2016
Ceased on	15 May 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (28 pages)
AP01	New director was appointed on 2023-07-12 filed on: 14th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-12 filed on: 13th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-12 filed on: 13th, July 2023	officers	Free Download (1 page)
AAMD	Amended full accounts data made up to 2021-12-31 filed on: 16th, December 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 31st, October 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, October 2021	accounts	Free Download (22 pages)
AD01	New registered office address Schoeller Allibert Road One Winsford Industrial Estate Winsford Cheshire CW7 3RA. Change occurred on 2021-09-08. Company's previous address: Schoeller Alibert Road 1 Winsford Industrial Estate Winsford Cheshire CW7 3RA. filed on: 8th, September 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, June 2021	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2020-02-28 filed on: 21st, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-28 filed on: 21st, April 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 21st, January 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2018-07-09 filed on: 16th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-06-12 filed on: 14th, June 2018	officers	Free Download (1 page)
CH01	On 2017-09-30 director's details were changed filed on: 16th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-30 filed on: 15th, February 2018	officers	Free Download (3 pages)
AP01	New director was appointed on 2018-01-12 filed on: 23rd, January 2018	officers	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (16 pages)
AD01	New registered office address Schoeller Alibert Road 1 Winsford Industrial Estate Winsford Cheshire CW7 3RA. Change occurred on 2016-12-13. Company's previous address: Building 8 17 Ridgeway, Quinton Business Park Birmingham B32 1AF. filed on: 13th, December 2016	address	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, October 2016	resolution	Free Download
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-25 filed on: 26th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-26: 4.00 GBP	capital
CH01	On 2016-04-21 director's details were changed filed on: 21st, April 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-04-20 filed on: 20th, April 2016	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 6th, January 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 5th, November 2015	accounts	Free Download (16 pages)
AP03	Appointment (date: 2015-07-20) of a secretary filed on: 27th, July 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-07-20 filed on: 22nd, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-12 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-02: 4.00 GBP	capital
TM01	Director's appointment was terminated on 2014-10-27 filed on: 18th, February 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-10-27 filed on: 3rd, February 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2014-10-27) of a secretary filed on: 18th, December 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-10-27 filed on: 18th, December 2014	officers	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-12 filed on: 23rd, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-23: 4.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 19th, August 2013	resolution	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, August 2013	incorporation	Free Download (48 pages)
TM01	Director's appointment was terminated on 2013-08-07 filed on: 7th, August 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-08-07 filed on: 7th, August 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 29th, July 2013	accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on 2013-07-03 filed on: 3rd, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-18 filed on: 18th, June 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-06-11 filed on: 11th, June 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 5th, June 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-05-09 filed on: 9th, May 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-02-22 filed on: 22nd, February 2013	officers	Free Download (2 pages)
AP02	Appointment (date: 2013-02-22) of a member filed on: 22nd, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-01-11 filed on: 11th, January 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-11-20 filed on: 20th, November 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 1st, June 2012	annual return	Free Download (3 pages)
CH01	On 2012-03-01 director's details were changed filed on: 1st, June 2012	officers	Free Download (2 pages)
CH01	On 2012-03-01 director's details were changed filed on: 1st, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-13 filed on: 13th, March 2012	officers	Free Download (2 pages)
AP03	Appointment (date: 2012-03-13) of a secretary filed on: 13th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-03-12 filed on: 12th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-03-12 filed on: 12th, March 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 153a Milton Park Abingdon Oxfordshire OX14 4SD United Kingdom on 2012-03-09 filed on: 9th, March 2012	address	Free Download (1 page)
SH01	Statement of Capital on 2012-01-30: 2.00 GBP filed on: 6th, March 2012	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-02-06 filed on: 6th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-06 filed on: 6th, February 2012	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-05-31 to 2011-12-31 filed on: 13th, May 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, May 2011	incorporation	Free Download (48 pages)

La Holding Limited WINSFORD

La Holding Limited Address / Contact

Company Information / Profile

Company staff

Lisa B.

Jan S.

Hans K.

Robert A.

Ian R.

John B.

John M.

Ian D.

Michiel M.

Danilo O.

Hoare & Co Limited

Martin N.

Ian R.

Jeremy H.

Jeremy H.

Andrew E.

Christoph G.

People with significant control

Company filings

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