LIVINGSTONE HOLDINGS LIMITED
MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK YO26 6RW- Active
- Private Limited Company
- Company No. 07649324
- Last Updated: 01 Mar 2024
Company Profile
LIVINGSTONE HOLDINGS LIMITED was incorporated on Thursday, May 26, 2011 as a Private Limited Company with registered address in YORK. LIVINGSTONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 29 days.
| Name | LIVINGSTONE HOLDINGS LIMITED |
|---|---|
| Company number | 07649324 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Latitude Bidco Limited Unit 3, 32 Leonard Street, EC2A 4LX |
Dates: Thursday, May 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Gabrielle Sarah Mond Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Daniel John Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LIVINGSTONE HOLDINGS LIMITED | 26 May 2011 |
| YOURCO 241 LIMITED | 28 Jul 2011 |
| SPECIALIST SOFTWARE HOLDINGS LIMITED | 21 Apr 2015 |