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Lagada Holdings Limited

Adresa
Gresham House, 5-7
St Pauls Street
Leeds
LS1 2JG
VAT ID (DIČ) no VAT ID available
Company No. 10941353 Show on Companies House
Company Register StatusDissolved
Incorporation Date31. srpen 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. březen 2020
Sector (SIC)64205 - Activities of financial services holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hopson & Hemsley Holdings Limited Status: Active Notified: 30/10/2020 Companies House Number: 12466393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Marshall, Miriam Joanna Status: Ceased Notified: 04/04/2018 Ceased: 30/10/2020 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Marshall, Richard Anthony Status: Ceased Notified: 31/08/2017 Ceased: 30/10/2020 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hemsley, David Charles Leeds, West Yorkshire, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopson, Richard Martyn Leeds, West Yorkshire, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, Richard Anthony Leeds, West Yorkshire, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB HNH Insurance Brokers Limited Status: Active Notified: 20/09/2017 Companies House Number: 06405627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Jgwco 233 Limited Status: Active Notified: 20/09/2017 Companies House Number: 03105470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mwfs Holdings Limited Status: Active Notified: 20/09/2017 Companies House Number: 10362249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Marshall Wooldridge Financial Services Limited Status: Ceased Notified: 20/09/2017 Ceased: 30/10/2020 Companies House Number: 09887995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more