LONGVIEW HOLDING PARENT UK LIMITED

Key Data

Status

Dissolved

Company No.

09361168

Incorporation date

18/12/2014

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2014)

13/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

16/02/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

07/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

27/02/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

15/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (68 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

03/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (72 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

26/02/2019

Director's details changed for Nick Kaiser on 2019-01-25

View PDF (2 pages)

15/02/2019

Termination of appointment of Shawn Allister Mcmorran as a director on 2019-01-25

View PDF (1 pages)

15/02/2019

Termination of appointment of Robb Curtis Warwick as a director on 2019-01-25

View PDF (1 pages)

05/02/2019

Appointment of Nick Kaiser as a director on 2019-01-25

View PDF (2 pages)

16/01/2019

Director's details changed for Mr Robb Curtis Warwick on 2019-01-15

View PDF (2 pages)

15/01/2019

Director's details changed for Mr Shawn Allister Mcmorran on 2019-01-15

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

03/12/2018

Group of companies' accounts made up to 2017-12-31

View PDF (78 pages)

14/02/2018

Confirmation statement made on 2017-12-18 with updates

View PDF (7 pages)

14/02/2018

Withdrawal of a person with significant control statement on 2018-02-14

View PDF (2 pages)

09/01/2018

Cancellation of shares. Statement of capital on 2017-11-17

View PDF (5 pages)

09/01/2018

Purchase of own shares.

View PDF (3 pages)

08/01/2018

Resolutions

View PDF (8 pages)

05/01/2018

Change of share class name or designation

View PDF (2 pages)

05/01/2018

Statement of capital following an allotment of shares on 2017-01-01

View PDF (5 pages)

05/01/2018

Statement of capital following an allotment of shares on 2016-02-08

View PDF (5 pages)

05/01/2018

Statement of capital following an allotment of shares on 2017-04-17

View PDF (5 pages)

05/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/01/2018

Statement of capital following an allotment of shares on 2016-08-26

View PDF (5 pages)

05/01/2018

Statement of capital following an allotment of shares on 2016-08-18

View PDF (5 pages)

05/01/2018

Statement of capital following an allotment of shares on 2017-11-10

View PDF (5 pages)

05/01/2018

Statement of capital following an allotment of shares on 2016-07-06

View PDF (5 pages)

29/12/2017

Second filing of Confirmation Statement dated 18/12/2016

View PDF (9 pages)

29/12/2017

Second filing of the annual return made up to 2015-12-18

View PDF (22 pages)

29/12/2017

Second filing of a statement of capital following an allotment of shares on 2015-03-31

View PDF (8 pages)

17/11/2017

Resolutions

View PDF (14 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (75 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

29/12/2016

18/12/16 Statement of Capital usd 39452355.644

View PDF (9 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (69 pages)

17/08/2016

Resolutions

View PDF (14 pages)

14/06/2016

Resolutions

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (10 pages)

23/10/2015

Appointment of Mr Michael Edward Wilkinson as a director on 2015-10-12

View PDF (2 pages)

24/06/2015

Director's details changed for Mr Grant Schachter on 2014-12-19

View PDF (2 pages)

24/04/2015

Resolutions

View PDF (1 pages)

08/04/2015

Change of share class name or designation

View PDF (2 pages)

08/04/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/04/2015

Resolutions

View PDF (15 pages)

02/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-10

View PDF (4 pages)

05/03/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (4 pages)

14/01/2015

Appointment of Jordan Company Secretaries Limited as a secretary on 2015-01-05

View PDF (2 pages)

18/12/2014

Incorporation

View PDF (45 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	05/01/2015 - Present	751
Mcmorran, Shawn Allister	Director	18/12/2014 - 25/01/2019	25
Wilkinson, Michael Edward, Mr.	Director	12/10/2015 - Present	19
Warwick, Robb Curtis	Director	18/12/2014 - 25/01/2019	25
Kaiser, Nick	Director	25/01/2019 - Present	5

Persons with Significant Control

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

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Description

About LONGVIEW HOLDING PARENT UK LIMITED

LONGVIEW HOLDING PARENT UK LIMITED is an(a) Dissolved company incorporated on 18/12/2014 with the registered office located at Nexus House, Station Road, Egham, Surrey TW20 9LB. There are currently 4 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 LONGVIEW HOLDING PARENT UK LIMITED?

LONGVIEW HOLDING PARENT UK LIMITED is currently Dissolved. It was registered on 18/12/2014 and dissolved on 13/06/2023.

Where is LONGVIEW HOLDING PARENT UK LIMITED located?

LONGVIEW HOLDING PARENT UK LIMITED is registered at Nexus House, Station Road, Egham, Surrey TW20 9LB.

What does LONGVIEW HOLDING PARENT UK LIMITED do?

LONGVIEW HOLDING PARENT UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for LONGVIEW HOLDING PARENT UK LIMITED?

The latest filing was on 13/06/2023: Final Gazette dissolved via compulsory strike-off.