Introduction
Watch Company
L
LLANDUDNO ESTATES HOLDINGS NO. 2 LIMITED
LLANDUDNO ESTATES HOLDINGS NO. 2 LIMITED is an active company incorporated on 18 February 2021 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 NO. 2 LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13210500
LTD Company
Age
5 Years
Incorporated 18 February 2021
Size
N/A
Accounts
ARD: 14/2Up to Date
Last Filed
Made up to 14 February 2025 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 15 February 2024 - 14 February 2025(13 months)
Type: Dormant
Next Due
Due by 14 November 2026
Period: 15 February 2025 - 14 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
7 Brantwood Road Salford, M7 4EN,
8 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
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
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADLER, Jacob
ActiveBrantwood Road, SalfordM7 4EN
Born June 1969
Director
Appointed 18 Feb 2021
ADLER, Jacob
Brantwood Road, SalfordM7 4EN
Born June 1969
Director
18 Feb 2021
Active
ADLER, Pearl
ActiveBrantwood Road, SalfordM7 4EN
Born December 1968
Director
Appointed 18 Feb 2021
ADLER, Pearl
Brantwood Road, SalfordM7 4EN
Born December 1968
Director
18 Feb 2021
Active
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 18 Feb 2021
Ceased 24 Feb 2022
Mr Jacob Adler
Brantwood Road, SalfordM7 4EN
Born June 1969
Significant influence or control
18 Feb 2021
Ceased 24 Feb 2022
Ceased
Filing History
22
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
15 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 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