LONGITUDE HOLDING LIMITED

Key Data

Status

Liquidation

Company No.

11864743

Incorporation date

06/03/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

05/09/2025

Declaration of solvency

View PDF (6 pages)

05/09/2025

Resolutions

View PDF (1 pages)

05/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/09/2025

Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 1 New Street Square London EC4A 3HQ on 2025-09-05

View PDF (3 pages)

05/08/2025

Satisfaction of charge 118647430001 in full

View PDF (4 pages)

07/02/2025

Memorandum and Articles of Association

View PDF (51 pages)

06/02/2025

Resolutions

View PDF (5 pages)

05/02/2025

Appointment of Ms Sue-Lynn Noel as a director on 2025-01-31

View PDF (2 pages)

05/02/2025

Appointment of Jeremy Berman as a director on 2025-01-31

View PDF (2 pages)

04/02/2025

Termination of appointment of Eva Monica Kalawski as a director on 2025-01-31

View PDF (1 pages)

04/02/2025

Termination of appointment of Ian Michael Stuart Downie as a director on 2025-01-31

View PDF (1 pages)

04/02/2025

Termination of appointment of Mary Ann Sigler as a director on 2025-01-31

View PDF (1 pages)

04/02/2025

Termination of appointment of Eva Monica Kalawski as a secretary on 2025-01-31

View PDF (1 pages)

03/02/2025

Registration of charge 118647430001, created on 2025-01-31

View PDF (30 pages)

13/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (58 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

14/10/2024

Change of details for Pe Longitude Holding Iii Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

16/07/2024

Secretary's details changed for Ms Eva Monica Kalawski on 2024-07-12

View PDF (1 pages)

16/07/2024

Director's details changed for Ms Eva Monica Kalawski on 2024-07-12

View PDF (2 pages)

16/07/2024

Director's details changed for Ms Mary Ann Sigler on 2024-07-12

View PDF (2 pages)

15/07/2024

Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

02/10/2023

Change of details for Pe Longitude Holding Iii Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/03/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Downie, Ian Michael Stuart	Director	06/03/2019 - 31/01/2025	168
Kalawski, Eva Monica	Director	06/03/2019 - 31/01/2025	153
Sigler, Mary Ann	Director	06/03/2019 - 31/01/2025	125
Kalawski, Eva Monica	Secretary	06/03/2019 - 31/01/2025	-
Noel, Sue-Lynn	Director	31/01/2025 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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Turnover:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About LONGITUDE HOLDING LIMITED

LONGITUDE HOLDING LIMITED is an(a) Liquidation company incorporated on 06/03/2019 with the registered office located at 1 New Street Square, London EC4A 3HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGITUDE HOLDING LIMITED?

LONGITUDE HOLDING LIMITED is currently Liquidation. It was registered on 06/03/2019 .

Where is LONGITUDE HOLDING LIMITED located?

LONGITUDE HOLDING LIMITED is registered at 1 New Street Square, London EC4A 3HQ.

What does LONGITUDE HOLDING LIMITED do?

LONGITUDE HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LONGITUDE HOLDING LIMITED?

The latest filing was on 05/09/2025: Declaration of solvency.