LITTLEPORT HOLDINGS LIMITED

Profile LITTLEPORT HOLDINGS LIMITED

Actual on 01.09.2021
Company name
LITTLEPORT HOLDINGS LIMITED
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Company number
09873179
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 November 2015
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 03 November 2021 due by Wednesday, 17 November 2021

Last statement dated Tuesday, 03 November 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
KINGSBERE FAIRFIELD ROAD, SHROTON, DORSET, ENGLAND, BLANDFORD FORUM, DT11 8QA
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PSC and Officers LITTLEPORT HOLDINGS LIMITED

Officers

(as of 22.09.2020)

GOODBODY, Teresa
Status: Active
Appointed on: Thursday, 27 August 2020
Correspondence address: Kingsbere Fairfield Road, Shroton, Blandford Forum, England, Dorset, DT11 8QA
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: England
MACINTOSH, Jason Dominic Mason
Status: Active
Appointed on: Monday, 16 November 2015
Correspondence address: Kingsbere Fairfield Road, Shroton, Blandford Forum, England, Dorset, DT118QA
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Sales Director
Country of residence: England
WARD, Oliver
Status: Active
Appointed on: Thursday, 27 August 2020
Correspondence address: 5 Monks Way Swaythling, Southampton, England, Hampshire, SO18 2LR
Role: Secretary
WARD, Oliver
Status: Active
Appointed on: Thursday, 03 September 2020
Correspondence address: 5 Monks Way Swaythling, Southampton, England, Hampshire, SO18 2LR
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Director
Country of residence: England
GOODBODY, Teresa
Status: Not active
Appointed on: Monday, 16 November 2015
Resigned on: Thursday, 27 August 2020
Correspondence address: Kingsbere Fairfield Road, Shroton, Blandford Forum, England, Dorset, DT11 8QA
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Jason Dominic Mason Macintosh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingsbere Blandford Forum, England, Dorset
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Teresa Goodbody
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingsbere Blandford Forum, England, Dorset
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Teresa Goodbody
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingsbere Blandford Forum, England, Dorset
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent