LADA HOLDINGS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

LADA HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Dissolved - no longer trading.
LADA HOLDINGS LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: 10853234. The accounts status is TOTAL EXEMPTION FULL.

LADA HOLDINGS LIMITED - BASINGSTOKE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

SPRINGPARK HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2021 19/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALAN JAMES SAITCH Jun 1957 British Director 2020-01-31 CURRENT
MR ANDREW JACKSON WATT Apr 1969 British Director 2019-10-25 UNTIL 2019-11-22 RESIGNED
MR JAMES KEITH WOOSTER Oct 1954 British Director 2017-07-06 UNTIL 2020-01-31 RESIGNED
ERIC HOLT Sep 1950 British Director 2018-06-21 UNTIL 2019-11-08 RESIGNED
MR SIMON JOHN ARMSTRONG May 1962 British Director 2017-07-06 UNTIL 2018-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan James Saitch 2020-01-31 6/1957 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Keith Wooster 2017-07-06 - 2020-01-31 10/1954 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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