LIMA GROUP HOLDINGS LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
LIMA GROUP HOLDINGS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
LIMA GROUP HOLDINGS LIMITED was incorporated 5 years ago on 18/06/2019 and has the registered number: 12056559. The accounts status is GROUP and accounts are next due on 30/09/2024.
LIMA GROUP HOLDINGS LIMITED was incorporated 5 years ago on 18/06/2019 and has the registered number: 12056559. The accounts status is GROUP and accounts are next due on 30/09/2024.
LIMA GROUP HOLDINGS LIMITED - SALFORD
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
6 PACIFIC WAY
SALFORD
MANCHESTER
M50 1DR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1346 LIMITED (until 28/02/2020)
ENSCO 1346 LIMITED (until 28/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RYAN RATCLIFFE | Jul 1986 | British | Director | 2019-08-28 | CURRENT |
| DANIEL PETER MASTERS | Aug 1975 | British | Director | 2023-08-04 | CURRENT |
| MR MARTIN RICHARD INGHAM | Oct 1983 | British | Director | 2022-11-04 | CURRENT |
| MR STUART LEES | Apr 1956 | British | Director | 2019-08-28 | CURRENT |
| RYAN SCOTT BEVINGTON | Oct 1976 | Director | 2019-08-28 | CURRENT | |
| MR PAUL RICHARD ALMOND | Apr 1968 | British | Director | 2019-08-14 | CURRENT |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2019-06-18 UNTIL 2019-08-14 | RESIGNED | ||
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2019-06-18 UNTIL 2019-08-14 | RESIGNED | ||
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2019-06-18 UNTIL 2019-08-14 | RESIGNED |
| MRS LISA THORNTON | Oct 1968 | British | Director | 2019-08-14 UNTIL 2023-11-17 | RESIGNED |
| DAVID NICHOLAS PEARCE | Jun 1976 | British | Director | 2019-08-28 UNTIL 2022-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maven Co-Invest Lima Lp | 2019-08-28 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Lisa Thornton | 2019-08-14 - 2019-08-28 | 10/1968 | Salford Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Gateley Incorporations Limited | 2019-06-18 - 2019-08-14 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |