Introduction
Watch Company
L
LLANDUDNO ESTATES HOLDINGS LIMITED
LLANDUDNO ESTATES HOLDINGS LIMITED is an active company incorporated on 11 November 2020 with the registered office located in Salford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LLANDUDNO ESTATES HOLDINGS LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13009706
LTD Company
Age
5 Years
Incorporated 11 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
7 Brantwood Road Salford, M7 4EN,
10 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ADLER, Jacob
ActiveBrantwood Road, SalfordM7 4EN
Born June 1969
Director
Appointed 11 Nov 2020
ADLER, Jacob
Brantwood Road, SalfordM7 4EN
Born June 1969
Director
11 Nov 2020
Active
ADLER, Pearl
ActiveBrantwood Road, SalfordM7 4EN
Born December 1968
Director
Appointed 17 Feb 2021
ADLER, Pearl
Brantwood Road, SalfordM7 4EN
Born December 1968
Director
17 Feb 2021
Active
MILLER, Mark Jeremy
ResignedBrantwood Road, SalfordM7 4EN
Born June 1974
Director
Appointed 19 Nov 2020
Resigned 11 May 2021
MILLER, Mark Jeremy
Brantwood Road, SalfordM7 4EN
Born June 1974
Director
19 Nov 2020
Resigned 11 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cochavim Estates Limited
ActiveBrantwood Road, SalfordM7 4EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Cochavim Estates Limited
Brantwood Road, SalfordM7 4EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Mr Jacob Adler
CeasedBrantwood Road, SalfordM7 4EN
Born June 1969
Nature of Control
Significant influence or control
Notified 11 Nov 2020
Ceased 24 Feb 2022
Mr Jacob Adler
Brantwood Road, SalfordM7 4EN
Born June 1969
Significant influence or control
11 Nov 2020
Ceased 24 Feb 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
15 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2022
24 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2022
24 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2022
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2021