| Company Name | Llaud Holdings (UK) Limited |
|---|---|
| Directors | Steven Siegel and Coley James Brenan |
| Company Status | Active |
| Company Number | 11690264 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Steven Siegel |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 November 2018(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor 63 St. James's Street London SW1A 1LY |
| Director Name | Mr Coley James Brenan |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 November 2018(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 63 St. James's Street London SW1A 1LY |
Location
| Registered Address | 3rd Floor 63 St. James's Street London SW1A 1LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months from now) |
Charges
| 9 October 2020 | Delivered on: 21 October 2020 Persons entitled: Whsp Lodges Pty Limited (Acn 643 456 660) Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 9 October 2020 | Delivered on: 20 October 2020 Persons entitled: Whsp Lodges Pty Limited (Acn 643 456 660) Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 8 February 2021 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Registration of charge 116902640002, created on 9 October 2020 (62 pages) |
| 20 October 2020 | Registration of charge 116902640001, created on 9 October 2020 (58 pages) |
| 26 August 2020 | Registered office address changed from 7th Floor Portland House Bressenden Place London SW1E 5RS England to Myo, 123 Victoria Street London SW1E 6DE on 26 August 2020 (1 page) |
| 3 December 2019 | Confirmation statement made on 2 December 2019 with updates (5 pages) |
| 12 April 2019 | Statement of capital following an allotment of shares on 3 April 2019
|
| 19 December 2018 | Cessation of Eric Charles Resnick as a person with significant control on 18 December 2018 (1 page) |
| 19 December 2018 | Notification of Llaud Investment (Uk) Limited as a person with significant control on 18 December 2018 (2 pages) |
| 19 December 2018 | Cessation of Michael Scott Shannon as a person with significant control on 18 December 2018 (1 page) |
| 23 November 2018 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 21 November 2018 | Incorporation Statement of capital on 2018-11-21
|