LDF GROUP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
LDF GROUP HOLDCO LIMITED
COMPANY NUMBER
08736995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/10/2013
(11 years and 1 months old)
WEBSITE
https://whiteoakeurope.com/
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2013
20/02/2014
MARBLE HOLDCO LIMITED
CHESTER
CH1 2NP
Telephone: 03714543557
TPS: No
Dee House Lakeside Business Village
St Davids Park
Ewloe
Deeside, Clwyd
CH5 3XF
Telephone: 0580836
Second Floor, Hq Offices
58 Nicholas Street
Chester
CH1 2NP
CH1 2NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITE OAK EUROPE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| LDF GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LDF GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LDF GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LDF GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDF GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2013 - Present (10 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
28/06/2018 - Present (6 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2018 - Present (6 years and 4 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITE OAK EUROPE (CAYMAN) LTD | N/A | N/A |
| WHITE OAK EUROPE, LTD | Active - Accounts Filed | View Report |
| WHITE OAK EUROPE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| LDF GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LDF GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| LDF FINANCE NO. 1 LIMITED | Active - Accounts Filed | View Report |
| LDF FINANCE NO. 2 LIMITED | Active - Accounts Filed | View Report |
| LDF FINANCE NO. 3 LIMITED | Active - Accounts Filed | View Report |
| LDF OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| LDF OPS LIMITED | Active - Accounts Filed | View Report |
| WHITE OAK UK NO.4 LIMITED | Active - Accounts Filed | View Report |
| WHITE OAK NO.6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 09/05/2022 | James Felton (927133552) has left the board |
| 09/05/2022 | New Board Member Douglas Banks (929547336) Appointed |
| 27/04/2022 | New Board Member Kevin Berry (929509858) Appointed |
| 03/12/2021 | Andrew Gadsby (927133547) has left the board |
| 24/10/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | Caroline Richardson (927144572) has left the board |
| 22/07/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Caroline Richardson (927144572) Appointed |
| 02/07/2020 | New Board Member James Felton (927133552) Appointed |
| 01/07/2020 | Christopher Heeley (918360654) has left the board |
| 01/07/2020 | New Board Member Andrew Gadsby (927133547) Appointed |
| 30/06/2020 | Raymond Anthony Corcoran (921369983) has left the board |
| 28/05/2020 | Philip Michael Brereton (909909473) has left the board |
| 06/03/2020 | Carl Mark D'Ammassa (926114907) has left the board |
| 29/01/2020 | Darius Joseph Mozaffarian (924463186) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | Allan Warren Ross (920346822) has left the board |
| 19/09/2019 | Katherine Jane Applewhite (918380888) has left the board |
| 23/08/2019 | New Company Secretary Ross Samuel Rutherford (926166519) Appointed |
| 07/08/2019 | Peter Stuart Alderson (907632817) has left the board |
| 07/08/2019 | New Board Member Carl Mark D'Ammassa (926114907) Appointed |
| 21/05/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 06/07/2018 | New Board Member Darius Joseph Mozaffarian (924463186) Appointed |
| 06/07/2018 | Richard James McDougall (914192657) has left the board |
| 06/07/2018 | New Board Member Thomas Otte (924810597) Appointed |
| 06/07/2018 | New Board Member Andre Hakkak (924810585) Appointed |
| 24/12/2017 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 09/09/2016 | New Board Member Raymond Anthony Corcoran (921369983) Appointed |
| 16/12/2015 | New Board Member Alan Warren Ross (920346822) Appointed |
| 15/11/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 30/01/2014 | Change in Reg. Office |
| 31/12/2013 | Thomas Andrew Davies (918360659) has left the board |
| 31/12/2013 | Katherine Jane Applewhite (918360646) has left the board |
| 31/12/2013 | New Board Member Thomas Andrew Davies (918380891) Appointed |
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