Ltd Facts The UK company register, as filed

Register entry · No. 08736995

LDF GROUP HOLDCO LIMITED

Active Private Limited Company Incorporated 17 Oct 2013

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 31 Oct 2026 (2 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 17 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, HQ OFFICES, 58 NICHOLAS STREET, CHESTER, ENGLAND, CH1 2NP

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    17 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. LDF GROUP HOLDCO LIMITED current
    2. MARBLE HOLDCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Andrew Davies Director 29 Nov 2013 — May 1971 British · United Kingdom
Thomas Otte Director 28 Jun 2018 — May 1955 American · United States
Andre Hakkak Director 28 Jun 2018 — January 1973 American · United States
Kevin Berry Director 11 Mar 2022 — August 1991 American · United States
Douglas Banks Director 26 Apr 2022 — April 1969 English · England
Ross Samuel Rutherford Secretary 14 Aug 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
White Oak Europe Acquisition Limited company · 11252734 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Jun 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LDF GROUP HOLDCO LIMITED still trading?

The register shows LDF GROUP HOLDCO LIMITED as active.

What does LDF GROUP HOLDCO LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was LDF GROUP HOLDCO LIMITED set up?

It was incorporated on 17 October 2013.

When are LDF GROUP HOLDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LDF GROUP HOLDCO LIMITED's next confirmation statement due?

It was due on 31 October 2026 and is overdue.

Who runs LDF GROUP HOLDCO LIMITED?

LDF GROUP HOLDCO LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 09260688 COLISEUM CAPITAL LIMITED Active Private Limited Company Inc. 13 Oct 2014 64205 · Activities of financial services holding companies
  2. 09259992 GLOBAL INFRASTRUCTURE POTENTIAL LTD Active Private Limited Company Inc. 13 Oct 2014 64205 · Activities of financial services holding companies
  3. 09260504 JB CONTRACTOR LIMITED Active Private Limited Company Inc. 13 Oct 2014 64205 · Activities of financial services holding companies
  4. 09261612 ORCA CAPITAL MANAGEMENT LIMITED Active Private Limited Company Inc. 13 Oct 2014 64205 · Activities of financial services holding companies
  5. 09257306 ENERGISING CLG (1) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 9 Oct 2014 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House