LOCHGILPHEAD HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
LOCHGILPHEAD HOLDCO LIMITED
COMPANY NUMBER
09115553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2014
21/09/2015
ZADAR INFRASTRUCTURE LIMITED
View all previous names
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 |
|---|---|---|
| EQUITIX INFRASTRUCTURE 4 LIMITED | Active - Accounts Filed | View Report |
| LOCHGILPHEAD HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
Credit Risk Overview
Want to learn more about LOCHGILPHEAD HOLDCO LIMITED?
Purchase the company report or an
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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 LOCHGILPHEAD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCHGILPHEAD 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 78 Past: 19 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 97 Past: 6 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 13 |
View Report |
|
03/07/2014 - Present (10 years and 4 months) Born in Jun 1959 |
Resigned | Director |
Current: 4 Past: 189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 09/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931436902) Appointed |
| 22/09/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | Daniel Marinus Maria Vermeer (923731473) has left the board |
| 17/04/2023 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 12/04/2023 | Jonathan Peter Brown (924171475) has left the board |
| 06/04/2023 | New Board Member Stewart William Small (930249775) Appointed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 26/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 09/01/2018 | William John Aiken (904055313) has left the board |
| 09/01/2018 | Richard James Thompson (917283909) has left the board |
| 09/01/2018 | New Board Member Jonathan Peter Brown (924171475) Appointed |
| 09/01/2018 | New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed |
| 08/08/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 25/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 23/07/2014 | New Board Member Richard James Thompson (917283909) Appointed |
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