Ladurner Holdings (Uk) Limited (Companies House Registration Number 11359584) is a private limited company created on 2018-05-14 originating in United Kingdom. This business is registered at 1 Kings Avenue, London N21 3NA. Ladurner Holdings (Uk) Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Ladurner Holdings (UK) Limited
Number 11359584
Date of Incorporation: 2018/05/14
End of financial year: 30 May
Address: 1 Kings Avenue, London, N21 3NA
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Rubina B. (appointed on 14 May 2018), Garo B. (appointment date: 14 May 2018), Vani B. (appointed on 14 May 2018). The official register indexes 6 persons of significant control, namely: Intuinon Ltd can be reached at Doughty Street, N21 3NA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vani B. has 1/2 or less of shares, 1/2 or less of voting rights, Garo B. has 1/2 or less of shares.

Directors

People with significant control

Intuinon Ltd
16 August 2019
Address 1 Kings Avenue Doughty Street, London, N21 3NA, United Kingdom
Legal authority Companies Act 2006
Legal form Company
Country registered Uk
Place registered England And Wales
Registration number 11896090
Nature of control: 75,01-100% shares
75,01-100% voting rights
Vani B.
16 August 2019 - 16 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Garo B.
16 August 2019 - 16 August 2019
Nature of control: 25-50% shares
Ladurner International Limited
21 June 2018 - 16 August 2019
Address 38g Afxendiou Avenue, Larnaca 6021, Cyprus
Legal authority Bvi Business Companies Act 2004
Legal form Limited Liability Company
Country registered Bvi
Place registered Bvi
Registration number 1393450
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hagop B.
14 May 2018 - 16 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Rubina B.
14 May 2018 - 16 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Dissolution Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 24th September 2023
filed on: 5th, November 2023 | confirmation statement
Free Download (5 pages)