LONGSHOT HOLDINGS LIMITED

Profile LONGSHOT HOLDINGS LIMITED

Actual on 01.09.2021
Company name
LONGSHOT HOLDINGS LIMITED
copy
copied
Company number
10663803
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 10 March 2017
copy
copied
Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 March 2022 due by Wednesday, 23 March 2022

Last statement dated Tuesday, 09 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
5 ALBANY COURTYARD, LONDON, UNITED KINGDOM, PICCADILLY, W1J 0HF
copy
copied

PSC and Officers LONGSHOT HOLDINGS LIMITED

Officers

(as of 22.09.2020)

CADBURY, Joel Michael
Status: Active
Appointed on: Friday, 10 March 2017
Correspondence address: 5 Albany Courtyard, Piccadilly, United Kingdom, London, W1J 0HF
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Company Director
Country of residence: England
JONES, Timothy Mark
Status: Active
Appointed on: Thursday, 25 May 2017
Correspondence address: 8 St James Square, London, United Kingdom, SW1Y 4JU
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAXTON, William Karl David
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: 2 Babmaes Street, London, United Kingdom, SW1Y 6HD
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Private Equity
Country of residence: United Kingdom
ROSS, Hector Walter James
Status: Active
Appointed on: Thursday, 25 May 2017
Correspondence address: The Bothy Mill Lane, Shalbourne, United Kingdom, Wiltshire, SN8 3XA
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Coo
Country of residence: United Kingdom
VIGORS, Oliver Richard
Status: Active
Appointed on: Friday, 10 March 2017
Correspondence address: 5 Albany Courtyard, Piccadilly, United Kingdom, London, W1J 0HF
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Longshot Management Llp
Status: Active
Notified on: Friday, 29 March 2019
Correspondence address: 5 Piccadilly, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Joel Michael Cadbury
Status: Active
Notified on: Friday, 10 March 2017
Correspondence address: 5 Piccadilly, United Kingdom, London
Nationality: British
Date of birth: July 1971
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

Mr Oliver Richard Vigors
Status: Not active
Notified on: Friday, 10 March 2017
Correspondence address: 5 Piccadilly, United Kingdom, London
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Joel Michael Cadbury
Status: Not active
Notified on: Friday, 10 March 2017
Correspondence address: 5 Piccadilly, United Kingdom, London
Nationality: British
Date of birth: July 1971
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

Show all records Hide