LABRADOR INVESTMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LABRADOR INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LABRADOR INVESTMENT HOLDINGS LIMITED was incorporated 3 years ago on 24/05/2021 and has the registered number: 13415452. The accounts status is SMALL and accounts are next due on 30/09/2024.
LABRADOR INVESTMENT HOLDINGS LIMITED was incorporated 3 years ago on 24/05/2021 and has the registered number: 13415452. The accounts status is SMALL and accounts are next due on 30/09/2024.
LABRADOR INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON MARC | Jun 1973 | French | Director | 2021-05-24 | CURRENT |
MILAN AQUIL HAVLIN | Sep 1993 | Czech | Director | 2023-07-06 | CURRENT |
MR LUIS XAVIER DA SILVA SANTOS | Sep 1996 | Portuguese | Director | 2023-09-27 | CURRENT |
MR ROGER JEAN ANDRE CANIARD | Sep 1967 | French | Director | 2023-04-20 | CURRENT |
MS DORIANNE VERONIQUE ANNA BONFILS | Oct 1989 | French | Director | 2024-03-13 | CURRENT |
AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2021-06-01 | CURRENT | ||
MILAN AQUIL HAVLIN | Sep 1993 | Czech | Director | 2021-05-24 UNTIL 2021-07-08 | RESIGNED |
MR HUGO THOMAS FERNAND EDIMO | Aug 1995 | French | Director | 2023-06-09 UNTIL 2024-03-13 | RESIGNED |
MR SAMUEL CLAUDE YANN DALENS | Jan 1983 | French | Director | 2021-07-08 UNTIL 2022-11-20 | RESIGNED |
MS DORIANNE VERONIQUE ANNA BONFILS | Oct 1989 | French | Director | 2022-11-20 UNTIL 2023-06-09 | RESIGNED |
MR OLIVIER THIERRY MICHEL BENOIST | Apr 1977 | French | Director | 2021-07-08 UNTIL 2023-04-20 | RESIGNED |
MS NATHALIE SANDRINE MARIA ANDREE KRIEGER | Aug 1978 | French | Director | 2021-07-08 UNTIL 2023-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Psp Investments Holding Europe Ltd | 2021-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |