LONGSHOT HOLDINGS LIMITED - PICCADILLY


Company Profile Company Filings

Overview

LONGSHOT HOLDINGS LIMITED is a Private Limited Company from PICCADILLY UNITED KINGDOM and has the status: Active.
LONGSHOT HOLDINGS LIMITED was incorporated 7 years ago on 10/03/2017 and has the registered number: 10663803. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

LONGSHOT HOLDINGS LIMITED - PICCADILLY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

5 ALBANY COURTYARD
PICCADILLY
LONDON
W1J 0HF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LONGSHOT HOTELS LIMITED (until 09/05/2018)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER RICHARD VIGORS May 1971 British Director 2017-03-10 CURRENT
MR TIMOTHY MARK JONES Aug 1959 British Director 2017-05-25 CURRENT
MR WILLIAM KARL DAVID LAXTON Jun 1983 British Director 2019-03-29 CURRENT
MR JOEL MICHAEL CADBURY Jul 1971 British Director 2017-03-10 CURRENT
HECTOR WALTER JAMES ROSS Jun 1983 British Director 2017-05-25 UNTIL 2020-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Longshot Management Llp 2019-03-29 Piccadilly   London Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Joel Michael Cadbury 2017-03-10 - 2020-01-21 7/1971 Piccadilly   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Oliver Richard Vigors 2017-03-10 - 2019-03-29 5/1971 Piccadilly   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIT ACCOMPLI (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONGSHOT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONGSHOT NOMINEES LIMITED PICCADILLY Dissolved... DORMANT 74990 - Non-trading company
B & D (READING) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
B & D (COOKHAM) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LONGSHOT B & D (GODALMING) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
B & D (WIN) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BEAVERBROOK HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BEAVERBROOK GOLF CLUB LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 93120 - Activities of sport clubs
BEAVERBROOK ESTATES LIMITED LEATHERHEAD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LONGSHOT INNS LIMITED PICCADILLY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LONGSHOT KIDS (LONDON) LIMITED PICCADILLY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDUTAINMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EDUTAINMENT LONDON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
B & D COUNTRY INNS II LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
B & D (ODIHAM) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
B & D (FARNHAM) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
LONGSHOT COUNTRY HOTELS LIMITED PICCADILLY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
B & D (KINGSCLERE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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COSMOS FAMILY OFFICE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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