LONGVIEW HOLDING UK 2 LIMITED
Active - Accounts Filed
General Information
NAME
LONGVIEW HOLDING UK 2 LIMITED
COMPANY NUMBER
08993960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/04/2014
(10 years and 8 months old)
WEBSITE
EXACT.COM
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2014
01/07/2014
LEAF HOLDINGS I LIMITED
View all previous names
LONDON
W1B 3HH
207 Regent Street
LONDON
W1B 3HH
Suite 8
59 St Martin's Lane
London
WC2N 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONGVIEW HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| LONGVIEW HOLDING UK 2 LIMITED | Active - Accounts Filed | View Report |
| LONGVIEW HOLDING HEDGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
Credit Risk Overview
Want to learn more about LONGVIEW HOLDING UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONGVIEW HOLDING UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONGVIEW HOLDING UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2020 - Present (4 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
23/01/2023 - Present (1 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 14/04/2014 - Present (10 years and 8 months) Secretary: 14/04/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
14/04/2014 - Present (10 years and 8 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
14/04/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS ACQUISITIONCO INC. | N/A | N/A |
| LONGVIEW HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| LONGVIEW HOLDING UK 2 LIMITED | Active - Accounts Filed | View Report |
| LONGVIEW HOLDING HEDGE UK LIMITED | Active - Accounts Filed | View Report |
| ARCPLAN UK LIMITED | Company is dissolved | View Report |
| LONGVIEW HOLDING UK 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 01/01/2024 | New Accounts filed |
| 03/05/2023 | James A Triandiflou (920320998) has left the board |
| 03/05/2023 | New Board Member John-Henry Fredrik Liepe (920477109) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 26/04/2022 | New Accounts filed |
| 22/04/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Board Member James A Triandiflou (920320998) Appointed |
| 29/10/2020 | James Andrew Triandiflou (927555623) has left the board |
| 22/10/2020 | Michael Scott Lipps (926843118) has left the board |
| 22/10/2020 | New Board Member James Andrew Triandiflou (927555623) Appointed |
| 22/10/2020 | Change in Reg. Office |
| 18/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | David Michael Woodworth (926843332) has left the board |
| 08/04/2020 | Michael Scott Lipps (926843331) has left the board |
| 08/04/2020 | New Board Member Michael Scott Lipps (926843118) Appointed |
| 08/04/2020 | New Board Member David Michael Woodworth (926843112) Appointed |
| 27/03/2020 | Grant Bennett Schachter (918885076) has left the board |
| 27/03/2020 | New Board Member Michael Scott Lipps (926843331) Appointed |
| 27/03/2020 | Michael Edward Wilkinson (919856329) has left the board |
| 27/03/2020 | New Board Member David Michael Woodworth (926843332) Appointed |
| 27/03/2020 | Nick Kaiser (925959061) has left the board |
| 27/03/2020 | Jerome Jon Dolinsky (922598152) has left the board |
| 21/01/2020 | Nick Kaiser (925497304) has left the board |
| 21/01/2020 | New Board Member Nick Kaiser (925959061) Appointed |
| 10/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | Shawn Allister McMorran (908814745) has left the board |
| 07/02/2019 | Robb Curtis Warwick (917453780) has left the board |
| 07/02/2019 | New Board Member Nick Kaiser (925497304) Appointed |
| 11/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 17/01/2018 | John Power (919409887) has left the board |
| 14/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 07/03/2017 | New Board Member Jerome Jon Dolinsky (922598152) Appointed |
| 06/03/2017 | Eric Hinkle (918885114) has left the board |
| 13/10/2016 | New Accounts filed |
| 29/04/2016 | John Power (918884860) has left the board |
| 29/04/2016 | New Board Member John Power (919409887) Appointed |
| 26/04/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Robb Curtis Warwick (917453780) Appointed |
| 21/01/2016 | Robb Curtis Warwick (916995370) has left the board |
| 27/10/2015 | New Board Member Michael Edward Wilkinson (919856329) Appointed |
| 18/10/2015 | New Accounts filed |
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