LVTG HOLDINGS LIMITED
CLIFTON HEIGHTS, TRIANGLE WEST, BRISTOL BS8 1EJ- Active
- Private Limited Company
- Company No. 07732900
- Last Updated: 01 Mar 2024
Company Profile
LVTG HOLDINGS LIMITED was incorporated on Monday, August 8, 2011 as a Private Limited Company with registered address in BRISTOL. LVTG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 13 years 3 months and 3 days.
| Name | LVTG HOLDINGS LIMITED |
|---|---|
| Company number | 07732900 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS8 1EJ |
|---|---|
| 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 |
|---|---|
| Mth Bidco Ltd Triangle West, BS8 1EJ |
Dates: Monday, October 3, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Heather Frankham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sovereign Capital Partners Llp Victoria Street, SW1H 0EX |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2016
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Management Opportunities Ltd Lothian Road, EH3 9BY |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2016
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Sovereign Capital Limited Partnership Iii Victoria Street, SW1H 0EX |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2016
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LVTG HOLDINGS LIMITED | 08 Aug 2011 |