LUXURY BRITISH DESIGN HOLDINGS LIMITED - DIDCOT
| Company Profile | Company Filings |
Overview
LUXURY BRITISH DESIGN HOLDINGS LIMITED is a Private Limited Company from DIDCOT UNITED KINGDOM and has the status: Active.
LUXURY BRITISH DESIGN HOLDINGS LIMITED was incorporated 6 years ago on 11/12/2017 and has the registered number: 11106350. The accounts status is GROUP and accounts are next due on 30/09/2024.
LUXURY BRITISH DESIGN HOLDINGS LIMITED was incorporated 6 years ago on 11/12/2017 and has the registered number: 11106350. The accounts status is GROUP and accounts are next due on 30/09/2024.
LUXURY BRITISH DESIGN HOLDINGS LIMITED - DIDCOT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
PURCHAS ROAD
DIDCOT
OXFORDSHIRE
OX11 7BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID PETER JAMES KER | Jul 1951 | British | Director | 2019-06-19 | CURRENT |
| MISS LEANNE GENETTE CORBERSMITH | Nov 1981 | British | Director | 2023-10-03 | CURRENT |
| MR MARK JAMES SAUNDERS | Sep 1965 | British | Director | 2024-02-05 | CURRENT |
| MR JULIEN GRANDPRE | Apr 1985 | British,French | Director | 2020-09-17 | CURRENT |
| MR ALESSANDRO TOMÈ | Dec 1963 | Swiss | Director | 2018-01-04 | CURRENT |
| THE HON ANNABEL LUCY VERONICA ASTOR | Aug 1948 | British | Director | 2018-01-04 | CURRENT |
| MR PETER NOEL TAYLOR | Dec 1962 | British | Director | 2018-01-04 UNTIL 2018-10-09 | RESIGNED |
| MR EMILIO GIUSEPPE FOA | Oct 1963 | British | Director | 2018-10-03 UNTIL 2022-01-27 | RESIGNED |
| MR CARLO PRIVITERA | Sep 1969 | Italian | Director | 2018-01-04 UNTIL 2018-11-30 | RESIGNED |
| NICOLA PARONETTO | Jun 1967 | Italian | Director | 2023-10-03 UNTIL 2024-02-05 | RESIGNED |
| RICHARD KEVIN MILLS | Feb 1972 | British | Director | 2021-03-19 UNTIL 2022-07-01 | RESIGNED |
| MR MARK JOHN JAMES LITTLE | Nov 1965 | British | Director | 2018-01-04 UNTIL 2021-03-19 | RESIGNED |
| JOERG BERNHARD KLASMEYER | Mar 1982 | German | Director | 2017-12-11 UNTIL 2019-05-31 | RESIGNED |
| MICHAEL KARANGELEN | Apr 1968 | American | Director | 2019-01-29 UNTIL 2020-04-10 | RESIGNED |
| MR ALEXANDER GEORGE BROWNING | Nov 1985 | British | Director | 2017-12-11 UNTIL 2018-01-04 | RESIGNED |
| ROBERTO ARDAGNA | Apr 1980 | Italian | Director | 2018-01-04 UNTIL 2020-07-19 | RESIGNED |
| LEILA ELIZABETH BAILEY | Jan 1965 | American | Director | 2022-03-01 UNTIL 2023-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Investindustrial Advisors Limited | 2018-04-20 | London | Significant influence or control | |
| Investindustrial Expansion And Development Llp | 2018-04-20 | London | Significant influence or control | |
| Strategiccapital Advisors Limited | 2017-12-11 - 2018-04-20 | London | Significant influence or control |