LONGLEAT ESTATE HOLDINGS LIMITED - WARMINSTER
| Company Profile | Company Filings |
Overview
LONGLEAT ESTATE HOLDINGS LIMITED is a Private Limited Company from WARMINSTER UNITED KINGDOM and has the status: Active.
LONGLEAT ESTATE HOLDINGS LIMITED was incorporated 5 years ago on 02/10/2018 and has the registered number: 11600689. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONGLEAT ESTATE HOLDINGS LIMITED was incorporated 5 years ago on 02/10/2018 and has the registered number: 11600689. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONGLEAT ESTATE HOLDINGS LIMITED - WARMINSTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ESTATE OFFICE
WARMINSTER
BA12 7NW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY HENRY WESTROPP | Dec 1944 | British | Director | 2018-10-02 | CURRENT |
| JAMES FELTON SOMERS HERVEY-BATHURST | Dec 1949 | British | Director | 2018-10-02 | CURRENT |
| SIMON FRANKS | Aug 1971 | British | Director | 2018-10-02 | CURRENT |
| MR ALBEMARLE JOHN CATOR | Aug 1953 | British | Director | 2018-10-02 | CURRENT |
| HUNTSMOOR LIMITED | Corporate Director | 2018-10-02 UNTIL 2018-10-02 | RESIGNED | ||
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2018-10-02 UNTIL 2018-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Huntsmoor Nominees Limited | 2018-10-02 - 2018-10-02 | London | Ownership of shares 75 to 100 percent | |
| Simon Franks | 2018-10-02 | 8/1971 | Warminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Albemarle John Cator | 2018-10-02 | 8/1953 | Warminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| James Felton Somers Hervey-Bathurst | 2018-10-02 | 12/1949 | Warminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Anthony Henry Westropp | 2018-10-02 | 12/1944 | Warminster | Ownership of shares 75 to 100 percent as trust |