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LDL HOLDINGS LIMITED

Active
11009472·incorporated 2017-10-12

LDL HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 October 2017 at Companies House (number 11009472; OpenRegistry canonical ID GB-11009472-ldl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,536 active companies registered in Glossop (postcode SK13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-12
Registered Address
UNIT 12 GRAPHITE WAY, HADFIELD, GLOSSOP, SK13 1QH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LDL HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Robert Ross Darroch born 1983 resident in England, British national. Notified 2022-08-30.
    • Owns 25–50% of shares
  • Mr Simon Alan Noble born 1978 resident in England, British national. Notified 2022-08-30.
    • Holds 25–50% of voting rights
  • Ldl Group Holdings Limited (England reg. 14067555). Notified 2022-08-30.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Lisette Ogden born 1967 resident in England, British national. Notified 2019-05-21. Ceased 2022-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Christopher Ogden born 1968 resident in England, British national. Notified 2017-10-12. Ceased 2022-08-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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