LAYERV HOLDINGS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
LAYERV HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
LAYERV HOLDINGS LIMITED was incorporated 6 years ago on 26/05/2017 and has the registered number: 10790867. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAYERV HOLDINGS LIMITED was incorporated 6 years ago on 26/05/2017 and has the registered number: 10790867. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAYERV HOLDINGS LIMITED - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
BLUE SQUARE HOUSE
MAIDENHEAD
SL6 2HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT ANDREW COUPLAND | Oct 1970 | British | Director | 2019-10-28 | CURRENT |
| MR BRADLEY MARK PETZER | Apr 1973 | British | Director | 2017-09-06 | CURRENT |
| MR BRADLEY PETZER | Secretary | 2017-09-06 | CURRENT | ||
| MR NICLAS SANFRIDSSON | Jan 1970 | Swedish | Director | 2017-08-21 UNTIL 2019-11-01 | RESIGNED |
| MR GRAEME GEORGE MACKENZIE | Mar 1965 | British | Director | 2017-08-10 UNTIL 2017-09-06 | RESIGNED |
| MR JAMES JUSTIN LETLEY | Apr 1978 | British | Director | 2017-05-26 UNTIL 2019-07-31 | RESIGNED |
| MR JAVID IQBAL KHAN | Jun 1982 | British | Director | 2017-05-26 UNTIL 2019-10-31 | RESIGNED |
| MR MARK IAN HOWLING | Jun 1961 | British | Director | 2017-08-10 UNTIL 2017-08-21 | RESIGNED |
| ROBERT DAVIES | Nov 1971 | British | Director | 2017-08-10 UNTIL 2020-01-28 | RESIGNED |
| MR GRAEME GEORGE MACKENZIE | Secretary | 2017-08-10 UNTIL 2017-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pulsant Bidco Limited | 2017-08-10 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Justin Letley | 2017-05-26 - 2017-08-10 | 4/1978 | Woking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Javid Iqbal Khan | 2017-05-26 - 2017-08-10 | 6/1982 | Woking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |