LONGVIEW HOLDING UK 3 LIMITED

Key Data

Status

Active

Company No.

08922412

Incorporation date

04/03/2014

Size

Full

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

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Latest events (Record since 04/03/2014)

19/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

27/03/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (3 pages)

17/03/2025

Termination of appointment of David Michael Woodworth as a director on 2024-11-08

View PDF (1 pages)

17/03/2025

Appointment of Edward John Dillon as a director on 2024-11-08

View PDF (2 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

13/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

12/03/2024

Change of details for Longview Holding Hedge Uk Limited as a person with significant control on 2024-01-12

View PDF (2 pages)

20/02/2024

Satisfaction of charge 089224120007 in full

View PDF (1 pages)

20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

06/02/2024

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-02-06

View PDF (1 pages)

12/01/2024

Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2024-01-12

View PDF (1 pages)

20/12/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

05/09/2023

Registered office address changed from 4th Floor International House 7 High Street Ealing W5 5DB United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2023-09-05

View PDF (1 pages)

28/04/2023

Termination of appointment of James a Triandiflou as a director on 2023-01-23

View PDF (1 pages)

28/04/2023

Appointment of Mr John-Henry Fredrik Liepe as a director on 2023-01-23

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

07/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (19 pages)

05/04/2021

Registration of charge 089224120007, created on 2021-04-01

View PDF (58 pages)

14/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

26/02/2021

Satisfaction of charge 089224120005 in full

View PDF (4 pages)

26/02/2021

Satisfaction of charge 089224120006 in full

View PDF (4 pages)

20/10/2020

Termination of appointment of Michael Scott Lipps as a director on 2020-10-01

View PDF (1 pages)

20/10/2020

Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB to 4th Floor International House 7 High Street Ealing W5 5DB on 2020-10-20

View PDF (1 pages)

20/10/2020

Appointment of James Andrew Triandiflou as a director on 2020-10-01

View PDF (2 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

12/08/2020

Second filing for the appointment of David Woodworth as a director

View PDF (6 pages)

12/08/2020

Second filing for the appointment of Michael Lipps as a director

View PDF (6 pages)

07/04/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

25/03/2020

Termination of appointment of Michael Edward Wilkinson as a director on 2020-02-06

View PDF (1 pages)

25/03/2020

Termination of appointment of Grant Bennett Schachter as a director on 2020-02-06

View PDF (1 pages)

25/03/2020

Termination of appointment of Jerome Jon Dolinsky as a director on 2020-02-06

View PDF (1 pages)

25/03/2020

Appointment of David Michael Woodworth as a director on 2020-02-06

View PDF (3 pages)

25/03/2020

Appointment of Michael Scott Lipps as a director on 2020-02-06

View PDF (3 pages)

03/02/2020

Satisfaction of charge 089224120002 in full

View PDF (1 pages)

03/02/2020

Satisfaction of charge 089224120003 in full

View PDF (1 pages)

03/02/2020

Satisfaction of charge 089224120004 in full

View PDF (1 pages)

03/02/2020

Satisfaction of charge 089224120001 in full

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

06/04/2019

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

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (4 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

27/09/2018

Resolutions

View PDF (2 pages)

21/09/2018

Statement of capital following an allotment of shares on 2017-05-31

View PDF (4 pages)

20/09/2018

Second filing of Confirmation Statement dated 04/03/2018

View PDF (6 pages)

29/06/2018

Registration of charge 089224120006, created on 2018-06-19

View PDF (18 pages)

26/06/2018

Registration of charge 089224120005, created on 2018-06-19

View PDF (39 pages)

30/04/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (4 pages)

15/01/2018

Termination of appointment of John Power as a director on 2017-10-27

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

16/08/2017

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

View PDF (1 pages)

09/06/2017

Registration of charge 089224120004, created on 2017-05-31

View PDF (69 pages)

09/03/2017

04/03/17 Statement of Capital usd 202

View PDF (6 pages)

03/03/2017

Appointment of Jerome Jon Dolinsky as a director on 2017-02-17

View PDF (2 pages)

02/03/2017

Termination of appointment of Eric Hinkle as a director on 2017-02-17

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

10/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (8 pages)

23/10/2015

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

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

09/04/2015

Registration of charge 089224120003, created on 2015-03-31

View PDF (69 pages)

07/04/2015

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

View PDF (3 pages)

05/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (6 pages)

23/10/2014

Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Nexus House Station Road Egham Surrey TW20 9LB on 2014-10-23

View PDF (1 pages)

23/10/2014

Appointment of Jordan Company Secretaries Limited as a secretary on 2014-09-25

View PDF (2 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

21/07/2014

Registration of charge 089224120002

View PDF (67 pages)

15/07/2014

Resolutions

View PDF (2 pages)

15/07/2014

Statement by directors

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15/07/2014

Consolidation of shares on 2014-06-30

View PDF (5 pages)

15/07/2014

Sub-division of shares on 2014-06-30

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15/07/2014

Reduction of capital following redenomination. Statement of capital on 2014-07-15

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15/07/2014

Redenomination of shares. Statement of capital 2014-06-30

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15/07/2014

Registration of charge 089224120001

View PDF (29 pages)

01/07/2014

Certificate of change of name

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01/07/2014

Change of name notice

View PDF (2 pages)

01/07/2014

Director's details changed for Mr Grant Schacter on 2014-06-25

View PDF (2 pages)

30/06/2014

Memorandum and Articles of Association

View PDF (6 pages)

26/06/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

26/06/2014

Termination of appointment of Travers Smith Secretaries Limited as a secretary on 2014-06-25

View PDF (1 pages)

26/06/2014

Termination of appointment of Travers Smith Limited as a director on 2014-06-25

View PDF (1 pages)

26/06/2014

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2014-06-26

View PDF (1 pages)

26/06/2014

Termination of appointment of Travers Smith Secretaries Limited as a director on 2014-06-25

View PDF (1 pages)

26/06/2014

Termination of appointment of Ihor Shershunovych as a director on 2014-06-25

View PDF (1 pages)

26/06/2014

Director's details changed for Mr John Power on 2014-06-25

View PDF (2 pages)

26/06/2014

Director's details changed for Mr Eric Hinkle on 2014-06-25

View PDF (2 pages)

26/06/2014

Director's details changed for Mr Grant Schacter on 2014-06-25

View PDF (2 pages)

26/06/2014

Termination of appointment of Robb Curtis Warwick as a director on 2014-06-25

View PDF (1 pages)

26/06/2014

Appointment of Mr Grant Schacter as a director

View PDF (2 pages)

26/06/2014

Appointment of Mr Eric Hinkle as a director on 2014-06-25

View PDF (2 pages)

26/06/2014

Appointment of Mr Grant Schacter as a director on 2014-06-25

View PDF (2 pages)

26/06/2014

Appointment of Mr Robb Warwick as a director on 2014-06-25

View PDF (2 pages)

25/06/2014

Director's details changed for Mr John Power on 2014-06-25

View PDF (2 pages)

25/06/2014

Termination of appointment of Shawn Allister Mcmorran as a director on 2014-06-25

View PDF (1 pages)

25/06/2014

Appointment of Mr John Power as a director on 2014-06-25

View PDF (2 pages)

25/06/2014

Appointment of Mr Shawn Mcmorran as a director on 2014-06-25

View PDF (2 pages)

25/06/2014

Certificate of change of name

View PDF (3 pages)

25/06/2014

Change of name notice

View PDF (2 pages)

04/03/2014

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

04/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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	25/09/2014 - 06/02/2024	751
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	04/03/2014 - 25/06/2014	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	04/03/2014 - 25/06/2014	737
TRAVERS SMITH LIMITED	Corporate Director	04/03/2014 - 25/06/2014	370
Shershunovych, Ihor	Director	04/03/2014 - 25/06/2014	57

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LONGVIEW HOLDING UK 3 LIMITED

LONGVIEW HOLDING UK 3 LIMITED is an(a) Active company incorporated on 04/03/2014 with the registered office located at 207 Regent Street, Suite 8, Third Floor, London W1B 3HH. 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 LONGVIEW HOLDING UK 3 LIMITED?

LONGVIEW HOLDING UK 3 LIMITED is currently Active. It was registered on 04/03/2014 .

Where is LONGVIEW HOLDING UK 3 LIMITED located?

LONGVIEW HOLDING UK 3 LIMITED is registered at 207 Regent Street, Suite 8, Third Floor, London W1B 3HH.

What does LONGVIEW HOLDING UK 3 LIMITED do?

LONGVIEW HOLDING UK 3 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for LONGVIEW HOLDING UK 3 LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-04 with no updates.