LA HOLDING LIMITED - WINSFORD
Company Profile | Company Filings |
Overview
LA HOLDING LIMITED is a Private Limited Company from WINSFORD ENGLAND and has the status: Active.
LA HOLDING LIMITED was incorporated 13 years ago on 12/05/2011 and has the registered number: 07632644. The accounts status is FULL and accounts are next due on 30/09/2024.
LA HOLDING LIMITED was incorporated 13 years ago on 12/05/2011 and has the registered number: 07632644. The accounts status is FULL and accounts are next due on 30/09/2024.
LA HOLDING LIMITED - WINSFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCHOELLER ALLIBERT ROAD ONE
WINSFORD
CHESHIRE
CW7 3RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA ANGELA BENNETT | Jan 1979 | British | Director | 2023-07-12 | CURRENT |
MR JAN ANNE SCHELLING | Jul 1970 | Dutch | Director | 2023-07-12 | CURRENT |
MR JEREMY ALEXANDER HOARE | Nov 1973 | British | Director | 2012-03-01 UNTIL 2013-02-04 | RESIGNED |
JOHN BLAKISTON | Secretary | 2015-07-20 UNTIL 2016-04-20 | RESIGNED | ||
MR JEREMY ALEXANDER HOARE | Secretary | 2012-03-01 UNTIL 2013-02-04 | RESIGNED | ||
MR IAN ROBINSON | Feb 1964 | British | Director | 2012-03-01 UNTIL 2012-10-31 | RESIGNED |
MR IAN ROBINSON | Feb 1964 | British | Director | 2017-10-30 UNTIL 2018-06-12 | RESIGNED |
CHRISTOPH SEBASTIAN STEPHAN GIULINI | May 1966 | French | Director | 2011-05-12 UNTIL 2012-01-30 | RESIGNED |
MR HANS ALBERT KERKHOVEN | Nov 1962 | Dutch | Director | 2020-02-28 UNTIL 2023-07-12 | RESIGNED |
MR DANILO OLIYNIK | Jun 1958 | British | Director | 2013-03-18 UNTIL 2013-07-02 | RESIGNED |
JOHN MUIRHEAD | British | Secretary | 2014-10-27 UNTIL 2015-07-20 | RESIGNED | |
MARTIN LEO NEWTON | Feb 1963 | British | Director | 2012-11-09 UNTIL 2014-10-27 | RESIGNED |
MICHIEL MULLER | May 1969 | Dutch | Director | 2013-06-05 UNTIL 2013-07-12 | RESIGNED |
ANDREW EATON | Mar 1966 | British | Director | 2012-01-30 UNTIL 2012-03-07 | RESIGNED |
IAN ALAN DEGNAN | Mar 1965 | British | Director | 2014-10-27 UNTIL 2020-02-28 | RESIGNED |
MR ROBERT MICHAEL AMOS | Sep 1969 | British | Director | 2018-01-12 UNTIL 2018-07-09 | RESIGNED |
HOARE & CO LIMITED | Corporate Director | 2013-02-04 UNTIL 2013-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Asset Management Inc. | 2018-05-15 | Toronto Ontario | Significant influence or control | |
Mr Christoph Alexander Schoeller | 2018-05-15 | 8/1957 | Winsford Cheshire | Significant influence or control |
Mr Martin Alexander Walter Schoeller | 2018-05-15 | 12/1955 | Winsford Cheshire | Significant influence or control |
Jp Morgan Chase & Co | 2016-04-06 - 2018-05-15 | New York | Significant influence or control |