LYTHAM HOLDCO LIMITED - KIDDERMINSTER
Overview
LYTHAM HOLDCO LIMITED is a Private Limited Company from KIDDERMINSTER and has the status: Dissolved - no longer trading.
LYTHAM HOLDCO LIMITED was incorporated 12 years ago on 22/08/2011 and has the registered number: 07748417. The accounts status is GROUP.
LYTHAM HOLDCO LIMITED was incorporated 12 years ago on 22/08/2011 and has the registered number: 07748417. The accounts status is GROUP.
LYTHAM HOLDCO LIMITED - KIDDERMINSTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 01/10/2016 |
Registered Office
. STOURPORT ROAD
KIDDERMINSTER
WORCESTERSHIRE
DY11 7PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JOYCE SCHNOEDL | Mar 1981 | American | Director | 2017-07-05 | CURRENT |
MR TARIQ OSMAN | May 1978 | American | Director | 2017-07-05 | CURRENT |
ANDREW JOHN EDWARDS | Jun 1968 | British | Director | 2012-10-01 | CURRENT |
MR JOSEPH GERARD DEL TORO | Aug 1971 | American | Director | 2018-05-01 | CURRENT |
MR DUCCIO LATINO SENESE BALDI | Dec 1963 | British | Director | 2014-03-10 | CURRENT |
MR ROGER MICHAEL PEAK | Secretary | 2013-08-13 | CURRENT | ||
CHARLES NIGEL CLARK | Jul 1949 | British | Director | 2011-09-07 UNTIL 2012-09-30 | RESIGNED |
ERIC BYUN | Apr 1979 | United States | Director | 2014-02-01 UNTIL 2017-07-05 | RESIGNED |
DONALD WILLIAM COATES | Nov 1960 | British | Director | 2011-09-07 UNTIL 2014-03-07 | RESIGNED |
MR JASON KORMAN | Nov 1986 | American | Director | 2017-07-05 UNTIL 2018-05-01 | RESIGNED |
MR MARCUS MOIR | Jan 1965 | British | Director | 2014-02-21 UNTIL 2017-07-05 | RESIGNED |
MR RAYMOND ALSTON WHITEMAN | Jun 1960 | American | Director | 2011-09-02 UNTIL 2013-10-31 | RESIGNED |
MR PETER JOHN SVERRE JOHANSEN | Jan 1955 | British | Director | 2011-09-07 UNTIL 2011-11-25 | RESIGNED |
MR IAN BARRIE JACKSON | Sep 1973 | British | Director | 2011-08-22 UNTIL 2017-07-05 | RESIGNED |
MARTIN PETER HOPCROFT | Aug 1960 | British | Director | 2011-11-03 UNTIL 2012-02-15 | RESIGNED |
DAVID JOHN SMITH | Secretary | 2011-09-07 UNTIL 2013-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kmhd Flooring Acquisition Company Limited | 2017-07-05 | Kidderminster | Ownership of shares 75 to 100 percent |