LADKARN HOLDINGS LIMITED

ELBOW LANE FARM, ELBOW LANE, HERTFORD HEATH  SG13 7QA
  • Active
  • Private Limited Company
  • Company No. 01313068
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LADKARN HOLDINGS LIMITED was incorporated on Friday, May 6, 1977 as a Private Limited Company with registered address in HERTFORD HEATH. LADKARN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 47 years 6 months and 7 days.

Name LADKARN HOLDINGS LIMITED
Company number 01313068
Company type Private Limited Company
Incorporation date 06 May 1977
Status Active
Industry (SIC 2007)

Address

Registered Address ELBOW LANE FARM
ELBOW LANE
HERTFORD HEATH
SG13 7QA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Teresa Mary Walker Nationality: British Dates: Tuesday, November 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr James Christopher Bourke Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Anthony James Bourke Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 August 2016
Last confirmation statement dated 27 July 2015

Mortgages

Total of Mortgages 19
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 15

Previous Names

Name Change Date
LADKARN HOLDINGS LIMITED 06 May 1977