Longview Holding Hedge Uk Limited. net worth, address, company information. Free

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Longview Holding Hedge Uk Limited (registration number 09494264) is a private limited company legally formed on 2015-03-17 originating in England. The enterprise is situated at 59 St. Martin's Lane, Suite 8, London WC2N 4JS. Longview Holding Hedge Uk Limited is operating under SIC: 62020 which means "information technology consultancy activities", SIC: 62012 - "business and domestic software development", SIC: 62090 - "other information technology service activities".

Company details

Name	Longview Holding Hedge Uk Limited
Number	09494264
Date of Incorporation:	Tue, 17th Mar 2015
End of financial year:	31 December
Address:	59 St. Martin's Lane, Suite 8, London, WC2N 4JS
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities 62030 - Computer facilities management activities

When it comes to the 2 directors that can be found in the company, we can name: John-Henry L. (in the company from 23 January 2023), David W. (appointment date: 06 February 2020). The official register lists 1 person of significant control - Longview Holding Uk 2 Limited, a company which can be found at Regent Street, Suite 8, Third Floor, W1B 3HH London, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Longview Holding Uk 2 Limited

6 April 2016

Address	207 Regent Street, Suite 8, Third Floor, London, Surrey, W1B 3HH, United Kingdom
Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	08993960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) 2024/02/06 - the day secretary's appointment was terminated filed on: 6th, February 2024 \| officers	Free Download (1 page)

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(TM02) 2024/02/06 - the day secretary's appointment was terminated filed on: 6th, February 2024 \| officers	Free Download (1 page)
(AD01) Address change date: 2024/01/12. New Address: 207 Regent Street Suite 8, Third Floor London W1B 3HH. Previous address: 59 st. Martin's Lane Suite 8 London WC2N 4JS England filed on: 12th, January 2024 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 20th, December 2023 \| accounts	Free Download (22 pages)
(MA) Articles and Memorandum of Association filed on: 5th, September 2023 \| incorporation	Free Download (37 pages)
(AD01) Address change date: 2023/09/05. New Address: 59 st. Martin's Lane Suite 8 London WC2N 4JS. Previous address: 4th Floor International House 7 High Street Ealing W5 5DB United Kingdom filed on: 5th, September 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 5th, September 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 5th, September 2023 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2023/01/23. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(TM01) 2023/01/23 - the day director's appointment was terminated filed on: 28th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 21st, February 2022 \| accounts	Free Download (22 pages)
(MR05) All of the property or undertaking has been released from charge 094942640006 filed on: 14th, June 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 094942640006, created on 2021/04/01 filed on: 5th, April 2021 \| mortgage	Free Download (58 pages)
(MR04) Charge 094942640005 satisfaction in full. filed on: 26th, February 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 094942640004 satisfaction in full. filed on: 26th, February 2021 \| mortgage	Free Download (4 pages)
(AD01) Address change date: 2020/10/20. New Address: 4th Floor International House 7 High Street Ealing W5 5DB. Previous address: Nexus House Station Road Egham Surrey TW20 9LB United Kingdom filed on: 20th, October 2020 \| address	Free Download (1 page)
(TM01) 2020/10/01 - the day director's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/01. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 14th, September 2020 \| accounts	Free Download (24 pages)
(TM01) 2020/02/06 - the day director's appointment was terminated filed on: 25th, March 2020 \| officers	Free Download (1 page)
(TM01) 2020/02/06 - the day director's appointment was terminated filed on: 25th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/02/06. filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(TM01) 2020/02/06 - the day director's appointment was terminated filed on: 25th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/02/06. filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(MR04) Charge 094942640003 satisfaction in full. filed on: 3rd, February 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 094942640002 satisfaction in full. filed on: 3rd, February 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 094942640001 satisfaction in full. filed on: 3rd, February 2020 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (24 pages)
(CH04) Secretary's details were changed on 2019/04/05 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(SH01) 12500000.00 EUR, 1221804.00 USD is the capital in company's statement on 2017/05/31 filed on: 27th, February 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2019/01/25. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(TM01) 2019/01/25 - the day director's appointment was terminated filed on: 5th, February 2019 \| officers	Free Download (1 page)
(TM01) 2019/01/25 - the day director's appointment was terminated filed on: 5th, February 2019 \| officers	Free Download (1 page)
(CH01) On 2019/01/16 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/01/16 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, September 2018 \| resolution	Free Download
(MR01) Registration of charge 094942640005, created on 2018/06/19 filed on: 3rd, July 2018 \| mortgage	Free Download (56 pages)
(MR01) Registration of charge 094942640004, created on 2018/06/19 filed on: 26th, June 2018 \| mortgage	Free Download (39 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (22 pages)
(CH04) Secretary's details were changed on 2017/08/16 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 094942640003, created on 2017/05/31 filed on: 9th, June 2017 \| mortgage	Free Download (69 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 25th, October 2016 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/17 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (8 pages)
(SH01) 12500000.00 EUR, 1221803.00 USD is the capital in company's statement on 2016/03/23 capital
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, February 2016 \| resolution	Free Download
(SH01) 12500000.00 EUR, 1221803.00 USD is the capital in company's statement on 2015/12/30 filed on: 25th, January 2016 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2015/10/12. filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(SH01) 12500000.00 EUR, 1174803.00 USD is the capital in company's statement on 2015/03/31 filed on: 21st, May 2015 \| capital	Free Download (4 pages)
(SH01) 12500000.00 EUR, 1174803.00 USD is the capital in company's statement on 2015/03/31 filed on: 21st, May 2015 \| capital	Free Download (4 pages)
(SH01) 6161320.00 EUR, 550002.00 USD is the capital in company's statement on 2015/03/18 filed on: 15th, May 2015 \| capital	Free Download (3 pages)
(SH01) 6161320.00 EUR, 550002.00 USD is the capital in company's statement on 2015/03/18 filed on: 15th, May 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, April 2015 \| resolution	Free Download
(AP04) New secretary appointment on 2015/03/17 filed on: 21st, April 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, April 2015 \| resolution
(MR01) Registration of charge 094942640001, created on 2015/03/31 filed on: 9th, April 2015 \| mortgage	Free Download
(MR01) Registration of charge 094942640002, created on 2015/03/31 filed on: 9th, April 2015 \| mortgage	Free Download
(NEWINC) Company registration filed on: 17th, March 2015 \| incorporation	Free Download (21 pages)
(SH01) 1.00 USD is the capital in company's statement on 2015/03/17 capital

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