Ladywell Holdings Unlimited is a private unlimited company located at 9 Pix Road, Stotfold SG5 4HU. Incorporated on 2022-01-10, this 2-year-old company is run by 3 directors and 1 secretary.
Director Alice P., appointed on 10 January 2022. Director Emily S., appointed on 10 January 2022. Director Thomas S., appointed on 10 January 2022.
As far as secretaries are concerned, we can name: Alice P., appointed on 10 January 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-01-09 and the deadline for the next filing is 2024-01-23.
| Office Address | 9 Pix Road |
| Town | Stotfold |
| Post code | SG5 4HU |
| Country of origin | United Kingdom |
| Registration Number | 13839083 |
| Date of Incorporation | Mon, 10th Jan 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Secretary
Appointed: 10 January 2022
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 10 January 2022
The list of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Thomas S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Emily S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alice P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas S.
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emily S.
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alice P.
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
| Notified on | 10 January 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 9th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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