LONGVIEW HOLDING UK 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONGVIEW HOLDING UK 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONGVIEW HOLDING UK 3 LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08922412. The accounts status is FULL and accounts are next due on 30/09/2024.
LONGVIEW HOLDING UK 3 LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08922412. The accounts status is FULL and accounts are next due on 30/09/2024.
LONGVIEW HOLDING UK 3 LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
207 REGENT STREET
LONDON
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEAF HOLDINGS II LIMITED (until 01/07/2014)
LEAF HOLDINGS II LIMITED (until 01/07/2014)
DE FACTO 2102 LIMITED (until 25/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-09-25 | CURRENT | ||
MR DAVID MICHAEL WOODWORTH | Aug 1980 | American | Director | 2020-02-06 | CURRENT |
MR JOHN-HENRY FREDRIK LIEPE | Jan 1974 | British,Swedish | Director | 2023-01-23 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-03-04 UNTIL 2014-06-25 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2014-03-04 UNTIL 2014-06-25 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-03-04 UNTIL 2014-06-25 | RESIGNED | ||
MR MICHAEL EDWARD WILKINSON | Aug 1986 | British | Director | 2015-10-12 UNTIL 2020-02-06 | RESIGNED |
MR ROBB CURTIS WARWICK | Aug 1964 | American | Director | 2014-06-25 UNTIL 2014-06-25 | RESIGNED |
JAMES A TRIANDIFLOU | Nov 1965 | American | Director | 2020-10-01 UNTIL 2023-01-23 | RESIGNED |
MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2014-03-04 UNTIL 2014-06-25 | RESIGNED |
MR GRANT BENNETT SCHACHTER | Oct 1984 | American | Director | 2014-06-25 UNTIL 2020-02-06 | RESIGNED |
MR JOHN POWER | Nov 1963 | Canadian | Director | 2014-06-25 UNTIL 2017-10-27 | RESIGNED |
MR SHAWN ALLISTER MCMORRAN | Dec 1963 | Canadian | Director | 2014-06-25 UNTIL 2014-06-25 | RESIGNED |
MR MICHAEL SCOTT LIPPS | Aug 1970 | American | Director | 2020-02-06 UNTIL 2020-10-01 | RESIGNED |
MR ERIC HINKLE | Apr 1960 | American | Director | 2014-06-25 UNTIL 2017-02-17 | RESIGNED |
JEROME JON DOLINSKY | May 1965 | American | Director | 2017-02-17 UNTIL 2020-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Longview Holding Hedge Uk Limited | 2016-04-06 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |