Llcad Holdings (UK) Limited is a private limited company that can be found at 3Rd Floor, 63 St. James's Street, London SW1A 1LY. Incorporated on 2019-02-18, this 5-year-old company is run by 2 directors.
Director Steven S., appointed on 18 February 2019. Director Coley B., appointed on 18 February 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-02-17 and the due date for the subsequent filing is 2024-03-02. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 63 St. James's Street |
| Town | London |
| Post code | SW1A 1LY |
| Country of origin | United Kingdom |
| Registration Number | 11831246 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 18 February 2019
Position: Director
Appointed: 18 February 2019
The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Llcad Investment (Uk) Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Llcad Investment (Uk) Limited
7th Floor Portland House Bressenden Place, London, SW1E 5RS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11830431 |
| Notified on | 18 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 6 176 600 | 6 176 600 | 6 176 600 | 6 176 600 |
| Other | ||||
| Fixed Assets | 6 176 600 | 6 176 600 | 6 176 600 | 6 176 600 |
| Total Assets Less Current Liabilities | 6 176 600 | 6 176 600 | 6 176 600 | 6 176 600 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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