Back to search
Ld Group Holdings Limited
09489691
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
C/O RSM UK 2ND FLOOR, BRISTOL, BS1 6DG
Incorporated 13/03/2015
Compliance
Last accounts
30/11/2024
group
Next accounts due
31/08/2026
Overdue
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Isobel Gwenllian Squire
director · Since 13/03/2015
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 1 other board
Mr Richard James Squire
director · Since 13/03/2015
SOLICITOR
ENGLISH · ENGLAND · Age 70
Also on 11 other boards
Persons with Significant Control
Mr Richard James Squire
25–50% shares
25–50% votes
British · England · Age 70
C/O Rsm Uk, 2nd Floor, Bristol, BS1 6DG
Notified 06/04/2016
Mrs Isobel Gwenllian Squire
25–50% shares
25–50% votes
British · England · Age 70
C/O Rsm Uk, 2nd Floor, Bristol, BS1 6DG
Notified 06/04/2016
Charges4 outstanding
A registered charge
outstanding
LLOYDS BANK PLC
Created 23/07/2026Registered 27/07/2026
A registered charge
outstanding
LLOYDS BANK PLC
Created 23/07/2026Registered 27/07/2026
A registered charge
satisfied
OAKNORTH BANK PLC AS SECURITY TRUSTEE
Created 26/04/2021Registered 24/07/2026Satisfied 24/07/2026
A registered charge
satisfied
OAKNORTH BANK PLC AS SECURITY TRUSTEE
Created 26/04/2021Registered 24/07/2026Satisfied 24/07/2026
Charge
outstanding
OAKNORTH BANK PLC AS SECURITY TRUSTEE
Created 26/04/2021Registered 30/04/2021
Charge
outstanding
OAKNORTH BANK PLC AS SECURITY TRUSTEE
Created 26/04/2021Registered 30/04/2021