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 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.
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 |
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 |