LONGVIEW HOLDING HEDGE UK LIMITED
Active - Accounts Filed
General Information
NAME
LONGVIEW HOLDING HEDGE UK LIMITED
COMPANY NUMBER
09494264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
Credit Risk Overview
Want to learn more about LONGVIEW HOLDING HEDGE UK 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 HEDGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONGVIEW HOLDING HEDGE UK 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 |
|
17/03/2015 - Present (9 years and 9 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
17/03/2015 - Present (9 years and 9 months) 17/03/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
17/03/2015 - Present (9 years and 9 months) Born in Oct 1984 |
Resigned | Director |
Current: 1 Past: 10 |
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 |
|---|---|
| 21/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 31/12/2023 | 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 |
| 29/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Board Member James A Triandiflou (920320998) Appointed |
| 29/10/2020 | James Andrew Triandiflou (927555626) has left the board |
| 22/10/2020 | Michael Scott Lipps (926843118) has left the board |
| 22/10/2020 | New Board Member James Andrew Triandiflou (927555626) Appointed |
| 22/10/2020 | Change in Reg. Office |
| 18/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member David Michael Woodworth (926843112) Appointed |
| 08/04/2020 | David Michael Woodworth (926843499) has left the board |
| 08/04/2020 | Michael Scott Lipps (926843497) has left the board |
| 08/04/2020 | New Board Member Michael Scott Lipps (926843118) Appointed |
| 27/03/2020 | New Board Member Michael Scott Lipps (926843497) Appointed |
| 27/03/2020 | New Board Member David Michael Woodworth (926843499) Appointed |
| 27/03/2020 | Michael Edward Wilkinson (919856329) has left the board |
| 27/03/2020 | Nick Kaiser (925959061) has left the board |
| 27/03/2020 | Grant Bennett Schachter (918885076) 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 |
| 25/03/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Nick Kaiser (925497304) Appointed |
| 07/02/2019 | Shawn Allister McMorran (908814745) has left the board |
| 07/02/2019 | Robb Curtis Warwick (919358357) has left the board |
| 25/01/2019 | New Board Member Shawn Allister McMorran (908814745) Appointed |
| 25/01/2019 | Shawn Allister McMorran (919358359) has left the board |
| 12/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 27/10/2015 | New Board Member Michael Edward Wilkinson (919856329) Appointed |
| 17/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 17/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (919696521) has left the board |
| 23/04/2015 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (919696521) Appointed |
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