LA TASCA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LA TASCA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LA TASCA HOLDINGS LIMITED was incorporated 13 years ago on 25/01/2011 and has the registered number: 07505029. The accounts status is DORMANT.
LA TASCA HOLDINGS LIMITED was incorporated 13 years ago on 25/01/2011 and has the registered number: 07505029. The accounts status is DORMANT.
LA TASCA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 26/05/2019 |
Registered Office
LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
W1W 8BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2020 | 10/03/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN WALKER | Feb 1969 | British | Director | 2019-12-06 | CURRENT |
| MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-12-14 UNTIL 2015-08-28 | RESIGNED | ||
| SIMON WILKINSON | Jun 1964 | British | Director | 2011-01-25 UNTIL 2015-08-28 | RESIGNED |
| MR JAMES FORRESTER SPRAGG | Mar 1972 | British | Director | 2019-04-30 UNTIL 2021-03-31 | RESIGNED |
| MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2015-08-28 UNTIL 2019-04-30 | RESIGNED |
| MR DAVID PAUL MYERS | Oct 1959 | British | Director | 2011-01-25 UNTIL 2015-08-28 | RESIGNED |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2011-01-25 UNTIL 2011-03-01 | RESIGNED |
| MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2017-06-21 UNTIL 2019-12-06 | RESIGNED |
| MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2015-08-28 UNTIL 2017-06-21 | RESIGNED |
| MARINO GUDMUNDSSON | Oct 1966 | Icelander | Director | 2011-01-25 UNTIL 2015-08-28 | RESIGNED |
| MR RUPERT JOHN HORROCKS | Apr 1979 | New Zealander | Director | 2011-09-07 UNTIL 2015-08-28 | RESIGNED |
| TIMOTHY JOHN DOUBLEDAY | Secretary | 2015-08-28 UNTIL 2017-06-21 | RESIGNED | ||
| GILES MATTHEW OLIVER DAVID | Secretary | 2017-06-21 UNTIL 2019-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Casual Dining Limited | 2018-01-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |