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LD GROUP HOLDINGS LIMITED

LD GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 13 March 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Queen Square, Bristol. The company's accounts were last made up to 30 November 2022, are next due on 29 August 2024, and fall under the accounts category: Group. LD GROUP HOLDINGS LIMITED previously had the company name WENRED A LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09489691
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 143 QUEEN SQUARE
Post TownBRISTOL
CountryENGLAND
PostcodeBS1 4QP

Accounts

Accounting Reference Date29th November
Accounts Next Due Date29/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/03/2025
Last Made Up Date13/03/2024

Return

Next Due Date10/04/2017
Last Made Up Date13/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 07/01/2016 onwards:
LD GROUP HOLDINGS LIMITED
Prior to 07/01/2016:
WENRED A LIMITED

Directors

(The company's officers)
MRS ISOBEL GWENLLIAN SQUIRE
(~68 year old British national)
43 QUEEN SQUARE, BRISTOL, BS1 4QP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/03/2015
MR RICHARD JAMES SQUIRE
(~68 year old English national)
43 QUEEN SQUARE, BRISTOL, BS1 4QP, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 13/03/2015

Shareholders

(Persons of Significant Control)
Mrs Isobel Gwenllian Squire
(~68 year old British national)
43, Queen Square, Bristol, BS1 4QP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard James Squire
(~68 year old British national)
43, Queen Square, Bristol, BS1 4QP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICHARD JAMES SQUIRE
  • MR RICHARD JAMES SQUIRE
  • MR RICHARD JAMES SQUIRE
  • MR RICHARD JAMES SQUIRE
  • MR RICHARD JAMES SQUIRE
  • MR RICHARD JAMES SQUIRE
  • MR RICHARD JAMES SQUIRE
  • MR RICHARD JAMES SQUIRE
  • MR RICHARD JAMES SQUIRE
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)

LD GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 4QP.

Map of LD GROUP HOLDINGS LIMITED at local scale
Map of LD GROUP HOLDINGS LIMITED at local scale
Map of LD GROUP HOLDINGS LIMITED at district scale
Map of LD GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 4QP

Other companies with registered offices in BS1 4QP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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