AC/DC LED HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AC/DC LED HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AC/DC LED HOLDINGS LIMITED was incorporated 12 years ago on 04/05/2012 and has the registered number: 08058032. The accounts status is FULL.

AC/DC LED HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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
30 / 4 30/04/2020

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2021 07/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORG SCHAFFGOTCH Mar 1968 Austrian Director 2018-06-15 CURRENT
MR RICHARD GUNN May 1984 British Director 2020-04-10 CURRENT
HOLGER SCHNABEL Jul 1963 German Director 2017-10-15 UNTIL 2018-06-15 RESIGNED
LOUISE JOANNE FRANKLAND Mar 1982 British Director 2015-09-07 UNTIL 2015-09-07 RESIGNED
MR ANDRE PARCEL PAPOULAR Dec 1955 French Director 2018-06-15 UNTIL 2021-07-01 RESIGNED
THOMAS MARTIN Jul 1983 German Director 2015-09-07 UNTIL 2017-09-18 RESIGNED
DAVID HORSFIELD May 1967 British Director 2012-05-25 UNTIL 2015-09-07 RESIGNED
GARETH SIMEON FRANKLAND Nov 1974 British Director 2012-05-04 UNTIL 2020-04-01 RESIGNED
MR PAUL MARCUS COGGINS May 1969 British Director 2015-09-07 UNTIL 2018-06-15 RESIGNED
MR IAN KENNETH SUMNER CLARK Apr 1969 British Director 2012-05-04 UNTIL 2015-09-07 RESIGNED
MR THOMAS GEORGE BRAY Jan 1981 British Director 2012-05-25 UNTIL 2015-09-07 RESIGNED
IAN KENNETH SUMNER CLARK Secretary 2012-05-04 UNTIL 2015-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Simeon Frankland 2016-04-06 - 2020-04-01 11/1974 Barrowford   Lancashire Voting rights 25 to 50 percent
Zumtobel Group Ag 2016-04-06 6850 Dornbirn   Voting rights 50 to 75 percent

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