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- LONGVIEW HOLDING UK 2 LIMITED
LONGVIEW HOLDING UK 2 LIMITED
Active - Accounts Filed
General Information
NAME
LONGVIEW HOLDING UK 2 LIMITED
COMPANY NUMBER
08993960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/04/2014
(10 years and 8 months old)
WEBSITE
EXACT.COM
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2014
01/07/2014
LEAF HOLDINGS I LIMITED
View all previous names
Previous Names
25/06/2014 01/07/2014 LEAF HOLDINGS I LIMITED
14/04/2014 25/06/2014 DE FACTO 2109 LIMITED
LONDON
W1B 3HH
207 Regent Street
LONDON
W1B 3HH
Suite 8
59 St Martin's Lane
London
WC2N 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONGVIEW HOLDING UK LIMITED | Active - Accounts Filed | View Report |
LONGVIEW HOLDING UK 2 LIMITED | Active - Accounts Filed | View Report |
LONGVIEW HOLDING HEDGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Accounts filed |
Date: 02/05/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
Credit Risk Overview
Want to learn more about LONGVIEW HOLDING UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONGVIEW HOLDING UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONGVIEW HOLDING UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/02/2020 - Present (4 years and 10 months) Born in Aug 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 3 |
View Report |
23/01/2023 - Present (1 years and 11 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 20 |
View Report |
14/04/2014 - Present (10 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 559 |
View Report |
14/04/2014 - Present (10 years and 8 months) Born in Jul 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 83 |
View Report |
TRAVERS SMITH SECRETARIES LIMITED Director: 14/04/2014 - Present (10 years and 8 months) Secretary: 14/04/2014 - Present (10 years and 8 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 1425 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GS ACQUISITIONCO INC. | N/A | N/A |
LONGVIEW HOLDING UK LIMITED | Active - Accounts Filed | View Report |
LONGVIEW HOLDING UK 2 LIMITED | Active - Accounts Filed | View Report |
LONGVIEW HOLDING HEDGE UK LIMITED | Active - Accounts Filed | View Report |
ARCPLAN UK LIMITED | Company is dissolved | View Report |
LONGVIEW HOLDING UK 3 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Accounts filed |
Date: 02/05/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
Date: 01/01/2024 | Event: New Accounts filed |
Date: 03/05/2023 | Event: James A Triandiflou (920320998) has left the board |
Date: 03/05/2023 | Event: New Board Member John-Henry Fredrik Liepe (920477109) Appointed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 26/04/2022 | Event: New Accounts filed |
Date: 22/04/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2020 | Event: New Board Member James A Triandiflou (920320998) Appointed |
Date: 29/10/2020 | Event: James Andrew Triandiflou (927555623) has left the board |
Date: 22/10/2020 | Event: Michael Scott Lipps (926843118) has left the board |
Date: 22/10/2020 | Event: New Board Member James Andrew Triandiflou (927555623) Appointed |
Date: 22/10/2020 | Event: Change in Reg. Office |
Date: 18/09/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: David Michael Woodworth (926843332) has left the board |
Date: 08/04/2020 | Event: Michael Scott Lipps (926843331) has left the board |
Date: 08/04/2020 | Event: New Board Member Michael Scott Lipps (926843118) Appointed |
Date: 08/04/2020 | Event: New Board Member David Michael Woodworth (926843112) Appointed |
Date: 27/03/2020 | Event: Grant Bennett Schachter (918885076) has left the board |
Date: 27/03/2020 | Event: New Board Member Michael Scott Lipps (926843331) Appointed |
Date: 27/03/2020 | Event: Michael Edward Wilkinson (919856329) has left the board |
Date: 27/03/2020 | Event: New Board Member David Michael Woodworth (926843332) Appointed |
Date: 27/03/2020 | Event: Nick Kaiser (925959061) has left the board |
Date: 27/03/2020 | Event: Jerome Jon Dolinsky (922598152) has left the board |
Date: 21/01/2020 | Event: Nick Kaiser (925497304) has left the board |
Date: 21/01/2020 | Event: New Board Member Nick Kaiser (925959061) Appointed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: Shawn Allister McMorran (908814745) has left the board |
Date: 07/02/2019 | Event: Robb Curtis Warwick (917453780) has left the board |
Date: 07/02/2019 | Event: New Board Member Nick Kaiser (925497304) Appointed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 17/01/2018 | Event: John Power (919409887) has left the board |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 07/03/2017 | Event: New Board Member Jerome Jon Dolinsky (922598152) Appointed |
Date: 06/03/2017 | Event: Eric Hinkle (918885114) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: John Power (918884860) has left the board |
Date: 29/04/2016 | Event: New Board Member John Power (919409887) Appointed |
Date: 26/04/2016 | Event: New Annual Return filed |
Date: 21/01/2016 | Event: New Board Member Robb Curtis Warwick (917453780) Appointed |
Date: 21/01/2016 | Event: Robb Curtis Warwick (916995370) has left the board |
Date: 27/10/2015 | Event: New Board Member Michael Edward Wilkinson (919856329) Appointed |
Date: 18/10/2015 | Event: New Accounts filed |
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