Lydney Holding Limited is a private limited company situated at 2A Parkway Rise, Sheffield S9 4WQ. Incorporated on 2023-04-10, this 1-year-old company is run by 2 directors.
Director Julia W., appointed on 15 June 2023. Director Simon F., appointed on 10 April 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-06-28 and the deadline for the following filing is 2024-07-12.
| Office Address | 2a Parkway Rise |
| Town | Sheffield |
| Post code | S9 4WQ |
| Country of origin | United Kingdom |
| Registration Number | 14789740 |
| Date of Incorporation | Mon, 10th Apr 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 10th Jan 2025 (254 days left) |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 10 April 2023
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Julia W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon F. This PSC owns 25-50% shares and has 25-50% voting rights.
Julia W.
| Notified on | 28 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon F.
| Notified on | 10 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 29th, June 2023 |
incorporation | Free Download (18 pages) |
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