LVTG HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
LVTG HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LVTG HOLDINGS LIMITED was incorporated 12 years ago on 08/08/2011 and has the registered number: 07732900. The accounts status is FULL and accounts are next due on 30/04/2024.
LVTG HOLDINGS LIMITED was incorporated 12 years ago on 08/08/2011 and has the registered number: 07732900. The accounts status is FULL and accounts are next due on 30/04/2024.
LVTG HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/01/2022 | 30/04/2024 |
Registered Office
CLIFTON HEIGHTS
BRISTOL
BS8 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON SMERDON | Mar 1966 | British | Director | 2023-09-25 | CURRENT |
| MR DAVID JOHN SMITH | Dec 1964 | British | Director | 2023-07-11 | CURRENT |
| MR ALEX PHILLIP KHAN | May 1977 | British | Director | 2012-05-17 UNTIL 2022-04-29 | RESIGNED |
| PATRICK HENCHOZ | Sep 1957 | Swiss | Director | 2014-07-04 UNTIL 2016-10-03 | RESIGNED |
| MR ANDREW CHARLES HAYDEN | Sep 1962 | British | Director | 2011-08-08 UNTIL 2016-10-03 | RESIGNED |
| MR JONATHAN CHARLES GRAHAM | Oct 1963 | British | Director | 2022-05-06 UNTIL 2023-07-14 | RESIGNED |
| MS HEATHER JANE FRANKHAM | Jul 1968 | British | Director | 2011-08-25 UNTIL 2016-10-03 | RESIGNED |
| MR DAVID ANDREW FOSTER | Nov 1961 | British | Director | 2011-08-25 UNTIL 2012-08-31 | RESIGNED |
| MR PETER JAMES MITCHELL | Oct 1971 | British | Director | 2011-08-25 UNTIL 2022-05-06 | RESIGNED |
| MR JOSE JESUS RODRIGUEZ CESENAS | Nov 1973 | British | Director | 2011-08-08 UNTIL 2016-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mth Bidco Ltd | 2016-10-03 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Heather Frankham | 2016-04-06 - 2016-10-03 | 7/1968 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sovereign Capital Limited Partnership Iii | 2016-04-06 - 2016-10-03 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Sovereign Capital Partners Llp | 2016-04-06 - 2016-10-03 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Management Opportunities Ltd | 2016-04-06 - 2016-10-03 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |