LONGRIVER HOLDINGS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

LONGRIVER HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
LONGRIVER HOLDINGS LIMITED was incorporated 26 years ago on 24/06/1998 and has the registered number: 03586584. The accounts status is GROUP and accounts are next due on 30/06/2024.

LONGRIVER HOLDINGS LIMITED - MAIDENHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT
MAIDENHEAD
SL6 8QZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES MATTEY Apr 1983 British Director 2010-10-01 CURRENT
MR PAUL ANDREW MATTEY Sep 1985 British Director 2017-02-01 CURRENT
MR DAVID CHRISTOPHER MATTEY Apr 1955 British Director 2000-06-22 CURRENT
MRS BARBARA IRENE MATTEY Jun 1956 British Director 2009-09-30 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-06-24 UNTIL 1998-06-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-24 UNTIL 1998-06-24 RESIGNED
JAMES WILLIAM SUTTON May 1941 British Director 1998-06-24 UNTIL 2009-09-30 RESIGNED
MR HUGO BERNARD DESCHAMPSNEUFS Jul 1945 British Director 1998-06-24 UNTIL 2009-09-30 RESIGNED
MR DRUMMOND BLOWFIELD Jan 1943 British Director 1998-06-24 UNTIL 1999-04-19 RESIGNED
MR HUGO BERNARD DESCHAMPSNEUFS Jul 1945 British Secretary 1998-06-24 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Christopher Mattey 2016-04-06 4/1955 Rickmansworth   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
LONGRIVER_HOLDINGS_LIMITE - Accounts 2024-05-17 30-09-2023 £2,000,086 Cash
LONGRIVER_HOLDINGS_LIMITE - Accounts 2023-06-24 30-09-2022
LONGRIVER_HOLDINGS_LIMITE - Accounts 2022-03-19 30-09-2021 £35,000 Cash
LONGRIVER_HOLDINGS_LIMITE - Accounts 2021-06-22 30-09-2020 £36,000 Cash £378,143 equity
LONGRIVER_HOLDINGS_LIMITE - Accounts 2020-06-12 30-09-2019 £38,995 Cash
LONGRIVER_HOLDINGS_LIMITE - Accounts 2019-06-22 30-09-2018 £50 Cash
LONGRIVER_HOLDINGS_LIMITE - Accounts 2018-06-28 30-09-2017 £50 Cash

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