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Nom

Landa Holdco Limited
Adresse
The Landmark Tudor Square
West Bridgford
Nottingham
NG2 6BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15587865 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé23 mars 2024
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Landa, Kuldip Status: Active Notified: 24/04/2024 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Landa, Parmjit Status: Active Notified: 03/04/2024 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Landa, Karamjit Status: Ceased Notified: 03/04/2024 Ceased: 24/04/2024 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Landa, Manjit Status: Ceased Notified: 23/03/2024 Ceased: 03/04/2024 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Landa, Manjit Status: Ceased Notified: 23/03/2024 Ceased: 24/04/2024 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Landa, Parwinder Status: Ceased Notified: 03/04/2024 Ceased: 24/04/2024 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Landa, Jaspreet Singh Leicester, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Landa, Kuldip Kaur Leicester, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Landa, Parmjit Singh Leicester, England Status: Active Notified: 27/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Landa, Karamjit Singh Leicester, England Status: Ceased Notified: 27/03/2024 Ceased: 25/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Landa, Manjit Singh Leicester, United Kingdom Status: Ceased Notified: 23/03/2024 Ceased: 25/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Charterspace LTD Status: Active Notified: 03/04/2024 Companies House Number: 05751821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag DSL Capital Limited Status: Active Notified: 16/04/2024 Companies House Number: 12278363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag L and A Capital Limited Status: Active Notified: 03/04/2024 Companies House Number: 12277709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag L and A Capital Limited Status: Active Notified: 03/04/2024 Companies House Number: 12277709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB D S L Group (Nottingham) Limited Status: Ceased Notified: 05/04/2024 Ceased: 16/04/2024 Companies House Number: 01707850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB D S L Group (Nottingham) Limited Status: Ceased Notified: 05/04/2024 Ceased: 16/04/2024 Companies House Number: 01707850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag DSL Capital Holdings Limited Status: Ceased Notified: 03/04/2024 Ceased: 16/04/2024 Companies House Number: 12971624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DSL Distribution Limited Status: Ceased Notified: 03/04/2024 Ceased: 16/04/2024 Companies House Number: 12971594 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DSL Distribution Limited Status: Ceased Notified: 03/04/2024 Ceased: 16/04/2024 Companies House Number: 12971594 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sherwood Properties (Notting HAM) LTD Status: Ceased Notified: 03/04/2024 Ceased: 16/04/2024 Companies House Number: 09411370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •