Ldf Group Holdco Limited

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Ldf Group Holdco Limited

08736995•Private Limited With Share Capital

Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH12NP
WebsiteEmail03714543557

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Incorporated

17/10/2013

Company Age

12 years

Directors

6

Employees

153

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Ldf Group Holdco Limited (08736995) is a private limited with share capital incorporated on 17/10/2013 (12 years old) and registered in chester, CH12NP. The company operates under SIC code 64205 and is classified as Medium.

Ldf group holdco limited is a financial services company based out of dee house st david's park, ewloe, united kingdom.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 17/10/2013
CH12NP
153 employees

Financial Overview

Total Assets

£381.49M

Liabilities

£278.67M

Net Assets

£102.81M

Turnover

£66.93M

Cash

£34.79M

Key Metrics

153

Employees

6

Directors

6

Shareholders

Board of Directors

5
T
thomas andrew davies
director
D
douglas banks
director
A
andre hakkak
director
K
kevin berry
director
T
thomas otte
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-08-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Resolution
Category:Resolution
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:17-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:25-03-2019
Resolution
Category:Resolution
Date:19-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2018
Legacy
Category:Capital
Date:14-12-2018
Legacy
Category:Insolvency
Date:14-12-2018
Resolution
Category:Resolution
Date:14-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:23-07-2018
Resolution
Category:Resolution
Date:20-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:26-07-2017
Auditors Resignation Company
Category:Auditors
Date:15-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Capital Allotment Shares
Category:Capital
Date:12-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2016
Resolution
Category:Resolution
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Resolution
Category:Resolution
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2014
Change Of Name Notice
Category:Change Of Name
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Second Floor, Hq Offices, 58 Nicholas Street, Chester, Ch1 2Np, CH12NPRegistered

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Contact

03714543557
recruitment@whiteoak.uk.com
ldf.co.uk
Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH12NP