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Nom

Livingstone Holdings Limited

Adresse
Kilnbrook House
Rose Kiln Lane
Reading
RG2 0HP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Marlborough House Westminster Place
London
YO26 6RW
Société Numéro de Registre 07649324 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Specialist Software Holdings Limited
  • Yourco 241 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Latitude Bidco Limited Status: Active Notified: 31/05/2018 Companies House Number: 11355017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mond, Gabrielle Sarah Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 10/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Simpson, Daniel John Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Lee, Nicholas James York Business Park, York, United Kingdom Status: Active Notified: 30/08/2019 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Leuty, Simon Windsor, Berkshire, England Status: Active Notified: 28/07/2011 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allan, Christopher Paul 32 Leonard Street, London, England Status: Ceased Notified: 21/01/2021 Ceased: 31/10/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Cloud Optics Limited Status: Active Notified: 31/10/2019 Companies House Number: 09081836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Derive Logic Limited Status: Active Notified: 01/04/2019 Companies House Number: 07188650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Livingstone Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 08172954 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Specialist Consultants FOR Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 07427832 Nature of Control
  • Ownership of shares - 75% or more