LAUDER HOLDINGS LIMITED
ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY PA3 4DA- Active
- Private Limited Company
- Company No. SC676275
- Last Updated: 01 Mar 2024
Company Profile
LAUDER HOLDINGS LIMITED was incorporated on Thursday, October 1, 2020 as a Private Limited Company with registered address in PAISLEY. LAUDER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 22 days.
| Name | LAUDER HOLDINGS LIMITED |
|---|---|
| Company number | SC676275 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Karlad Limited Peel Road, IM1 4LZ |
Dates: Thursday, December 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rickey Pooran Nationality: British |
Dates: Thursday, October 1, 2020 - Thursday, December 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Massie Nationality: British |
Dates: Thursday, October 1, 2020 - Thursday, December 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LAUDER HOLDINGS LIMITED | 01 Oct 2020 |