LANDED CAPITAL HOLDINGS LTD

LANDED CAPITAL HOLDINGS LTD is an active private limited company, incorporated on 18 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, Didcot. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. LANDED CAPITAL HOLDINGS LTD previously had the company name LANDED CAPITAL NOMINEES LTD. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	208 BROADWAY
Post Town	DIDCOT
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX11 8RN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	15/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 03/04/2021 onwards:

LANDED CAPITAL HOLDINGS LTD

Prior to 03/04/2021:

LANDED CAPITAL NOMINEES LTD

Directors

(The company's officers)

MRS ELIZABETH SAVAGE

(~40 year old British national)

208 BROADWAY, DIDCOT, OXFORDSHIRE, OX11 8RN, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 31/07/2023

MR JOSEPH LUKE SAVAGE

(~39 year old British national)

208 BROADWAY, DIDCOT, OXFORDSHIRE, OX11 8RN, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 31/07/2023

MRS LAURA HOPE SAVAGE

(~36 year old British national)

LOWER LAKES STRAIGHT DROVE, SOMERSET, CHILTON TRINITY, TA5 2BQ, UNITED KINGDOM

Current Director
Gives occupation as INTERIOR DESIGN
Usually resident in UNITED KINGDOM

Appointed on 18/07/2019

MR PETER DANIEL SAVAGE

(~41 year old British national)

LOWER LAKES STRAIGHT DROVE, SOMERSET, CHILTON TRINITY, TA5 2BQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/07/2019

Shareholders

(Persons of Significant Control)

Mr Peter Daniel Savage

(~41 year old British national)

Lower Lakes, Straight Drove, Somerset, Chilton Trinity, TA5 2BQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 18/07/2019

Mrs Laura Hope Savage

(~36 year old British national)

Lower Lakes, Straight Drove, Somerset, Chilton Trinity, TA5 2BQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 18/07/2019

Mr Joseph Luke Savage

(~39 year old British national)

208, Broadway, Didcot, Oxfordshire, OX11 8RN, England

Owns between 25% and 50% of the shares.

Notified on 31/07/2023

Mrs Elizabeth Savage

(~40 year old British national)

208, Broadway, Didcot, Oxfordshire, OX11 8RN, England

Owns between 25% and 50% of the shares.

Notified on 31/07/2023

Connections

(Shared officers)

BRUNSTAD CHRISTIAN CHURCH HUNTWORTH

MR JOSEPH LUKE SAVAGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)