About

Registered Number: 09361168
Date of Incorporation: 18/12/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: Nexus House, Station Road, Egham, Surrey, TW20 9LB

 

Founded in 2014, Longview Holding Parent Uk Ltd have registered office in Surrey, it's status at Companies House is "Active". The current directors of the business are listed as Schachter, Grant Bennett, Warwick, Robb Curtis. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHACHTER, Grant Bennett 18 December 2014 - 1
WARWICK, Robb Curtis 18 December 2014 25 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 03 October 2019
CH04 - Change of particulars for corporate secretary 05 April 2019
CH01 - Change of particulars for director 26 February 2019
TM01 - Termination of appointment of director 15 February 2019
TM01 - Termination of appointment of director 15 February 2019
AP01 - Appointment of director 05 February 2019
CH01 - Change of particulars for director 16 January 2019
CH01 - Change of particulars for director 15 January 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 14 February 2018
PSC09 - N/A 14 February 2018
SH06 - Notice of cancellation of shares 09 January 2018
SH03 - Return of purchase of own shares 09 January 2018
RESOLUTIONS - N/A 08 January 2018
SH08 - Notice of name or other designation of class of shares 05 January 2018
SH01 - Return of Allotment of shares 05 January 2018
SH01 - Return of Allotment of shares 05 January 2018
SH01 - Return of Allotment of shares 05 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 05 January 2018
SH01 - Return of Allotment of shares 05 January 2018
SH01 - Return of Allotment of shares 05 January 2018
SH01 - Return of Allotment of shares 05 January 2018
SH01 - Return of Allotment of shares 05 January 2018
RP04CS01 - N/A 29 December 2017
RP04AR01 - N/A 29 December 2017
RP04SH01 - N/A 29 December 2017
RESOLUTIONS - N/A 17 November 2017
AA - Annual Accounts 06 October 2017
CH04 - Change of particulars for corporate secretary 16 August 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 08 October 2016
RESOLUTIONS - N/A 17 August 2016
RESOLUTIONS - N/A 14 June 2016
AR01 - Annual Return 21 December 2015
AP01 - Appointment of director 23 October 2015
CH01 - Change of particulars for director 24 June 2015
RESOLUTIONS - N/A 24 April 2015
RESOLUTIONS - N/A 08 April 2015
SH08 - Notice of name or other designation of class of shares 08 April 2015
SH10 - Notice of particulars of variation of rights attached to shares 08 April 2015
SH01 - Return of Allotment of shares 02 April 2015
SH01 - Return of Allotment of shares 31 March 2015
SH01 - Return of Allotment of shares 05 March 2015
AP04 - Appointment of corporate secretary 14 January 2015
NEWINC - New incorporation documents 18 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.