All Information about:

Name	LDH Investments Limited
Address	91-97 Saltergate Chesterfield S40 1LA
VAT ID	no VAT ID available
Company No.	12916066 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	55209 - Holiday and other short-stay accommodation 64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Highlightly Investments Limited Status: Active Notified: 23/08/2023 Companies House Number: 14852565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beachcroft Holdings Limited Status: Ceased Notified: 30/09/2020 Ceased: 23/08/2023 Companies House Number: 10915966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Beachcroft Holdings Topco Limited Status: Ceased Notified: 23/08/2023 Ceased: 23/08/2023 Companies House Number: 14853628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harrison, David Astill Chesterfield, England Status: Active Notified: 30/09/2020 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Lynsey Chesterfield, England Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dunstonhall Leisure Limited Status: Active Notified: 13/10/2020 Companies House Number: 12947578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mint Consulting (CRM) Limited Status: Active Notified: 11/10/2024 Companies House Number: 14994129 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

All Information about:

LDH Investments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)