Lagg Holdings Limited
- Company number
- 11491348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | Corporate-Secretary | 3 Apr 2023 | |
| RYAN, Michael Joseph | Director | 2 Aug 2018 | |
| RAY, Alistair Graham | Director | 31 Jul 2018 | |
| MCDONAGH, John | Director | 31 Jul 2018 | 30 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dii12 (Assetco) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2018 | |
| Dc3 (Assetco) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2018 |
Accounts
Connections
Owned by
Lagg Holdings Limited → Dc3 (Assetco) Limited → Dc3 (Issuer) Limited → Dalmore Capital 17 General Partner LLP → Dalmore Capital Dm Limited → Dalmore Gp Holdings Limited
Controls
- Education Support (Enfield) Holdings Limited (04365969)
- Healthcare Support (North Staffs) Holdings Limited (05309943)
- Jlif Holdings (Justice And Emergency Services) Limited (09204223)
- Jlif Holdings (Pembury Hospital) Limited (08213840)
- Palio (No 1) Limited (07314929)
- Palio (No 13) Limited (07813066)
- Palio (No 14) Limited (07813219)
- Palio (No 15) Limited (07813238)
- Palio (No 16) Limited (07813252)
- Palio (No 17) Limited (07813272)
Directors’ other companies
- RAY, Alistair Graham - Director at Quadgas Holdco Limited
- RAY, Alistair Graham - Director at Quadgas Midco Limited
- RAY, Alistair Graham - Director at Quadgas Investments Bidco Limited
- RAY, Alistair Graham - Director at Belivat Holdco Limited
- RAY, Alistair Graham - Director at Dalmore Ssas Nominee Limited
- RAY, Alistair Graham - Director at Bazalgette Finance PLC
- RAY, Alistair Graham - Director at Cobalt Project Investments (Issuer) Limited
- RAY, Alistair Graham - Director at Dalmore Capital 36 Gp Limited
- RAY, Alistair Graham - Director at Dalmore Capital 15 Gp Limited
- RAY, Alistair Graham - Director at Quadgas Pledgeco Limited
Registered address
389 companies are registered at this address - likely a registration agent.