LTV UK HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

LTV UK HOLDINGS LTD is a Private Limited Company from LONDON and has the status: In Administration.
LTV UK HOLDINGS LTD was incorporated 6 years ago on 23/11/2017 and has the registered number: 11079388. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2021.

LTV UK HOLDINGS LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

C/O KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2021 22/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALAN THOMAS May 1972 British Director 2018-05-08 CURRENT
MR PER-OLOV JANSSON May 1975 Swedish Director 2018-01-22 CURRENT
MR ROBIN THOMAS CLIFF PAKENHAM May 1963 British Director 2017-11-23 UNTIL 2018-03-31 RESIGNED
KELLY MUYA MUKENDI May 1978 Belgian Director 2018-12-18 UNTIL 2019-07-31 RESIGNED
MUKHVINDER SINGH JOHAL May 1980 British Director 2018-06-04 UNTIL 2018-12-05 RESIGNED
MR TORGEIR HOFF Oct 1977 Norwegian Director 2019-04-25 UNTIL 2020-11-20 RESIGNED
MR ROBERT MICHAEL HEAD Jul 1958 British Director 2018-01-22 UNTIL 2018-04-24 RESIGNED
MISS STACY ANN CLIFFORD Jun 1978 British Director 2019-04-01 UNTIL 2019-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Per-Olov Jansson 2017-11-23 5/1975 Vienna   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LTV UK HOLDINGS LTD 2020-11-20 31-12-2019 £1,649 Cash £885,901 equity
LTV UK HOLDINGS LTD 2019-08-23 30-12-2018 £1,678,426 equity

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