LONRHO HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONRHO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONRHO HOLDINGS LIMITED was incorporated 11 years ago on 24/04/2013 and has the registered number: 08502829. The accounts status is GROUP and accounts are next due on 30/09/2024.
LONRHO HOLDINGS LIMITED was incorporated 11 years ago on 24/04/2013 and has the registered number: 08502829. The accounts status is GROUP and accounts are next due on 30/09/2024.
LONRHO HOLDINGS LIMITED - LONDON
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
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FS AFRICA LIMITED (until 02/08/2013)
FS AFRICA LIMITED (until 02/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN CHRISTOPHER WALLBRIDGE | Aug 1985 | American | Director | 2023-06-30 | CURRENT |
| MR EVAN DAVID EDWARDS | May 1986 | South African | Director | 2023-06-30 | CURRENT |
| MR JAMES HENRY WILKINSON | Feb 1966 | British | Director | 2014-11-28 UNTIL 2015-04-30 | RESIGNED |
| MR AMINE OMAR TAZI-RIFFI | May 1970 | Swiss | Director | 2020-01-23 UNTIL 2023-06-30 | RESIGNED |
| MR RETO SUTER | Oct 1971 | Swiss | Director | 2014-11-28 UNTIL 2018-12-31 | RESIGNED |
| DIETER SPALTI | Feb 1961 | Swiss | Director | 2013-04-24 UNTIL 2019-11-21 | RESIGNED |
| DR FRANK RICHTER | Mar 1963 | German | Director | 2021-03-01 UNTIL 2023-06-30 | RESIGNED |
| MR JAMES RICHARD GOODE | Mar 1976 | British | Director | 2015-04-30 UNTIL 2018-07-03 | RESIGNED |
| MR JEAN-CLAUDE RENE GARO | Mar 1979 | Swiss | Director | 2021-06-24 UNTIL 2023-06-30 | RESIGNED |
| DR JOHANNES FRITZ | Aug 1954 | German | Director | 2016-04-25 UNTIL 2021-03-01 | RESIGNED |
| RAINER-MARC FREY | Jan 1963 | Swiss | Director | 2013-04-24 UNTIL 2023-06-30 | RESIGNED |
| ROLAND BORIS AIME DECORVET | Oct 1965 | Swiss | Director | 2015-08-27 UNTIL 2016-04-18 | RESIGNED |
| MR CHRISTOPHER MICHAEL CHAMBERS | Jun 1961 | British | Director | 2014-11-28 UNTIL 2023-06-30 | RESIGNED |
| ASHLEIGH JANE WOOLF | Secretary | 2017-05-02 UNTIL 2023-06-30 | RESIGNED | ||
| RETO SUTER | Secretary | 2013-04-24 UNTIL 2017-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rainer-Marc Frey | 2016-04-06 | 1/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Thomas Max Schmidheiny | 2016-04-06 | 12/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |