LVTG HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1EJ

Company number 07732900
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address CLIFTON HEIGHTS, TRIANGLE WEST, BRISTOL, UNITED KINGDOM, BS8 1EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Termination of appointment of Heather Jane Frankham as a director on 3 October 2016. The most likely internet sites of LVTG HOLDINGS LIMITED are www.lvtgholdings.co.uk, and www.lvtg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Lvtg Holdings Limited is a Private Limited Company. The company registration number is 07732900. Lvtg Holdings Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Lvtg Holdings Limited is Clifton Heights Triangle West Bristol United Kingdom Bs8 1ej. . KHAN, Alex Phillip is a Director of the company. MITCHELL, Peter James is a Director of the company. Director FOSTER, David Andrew has been resigned. Director FRANKHAM, Heather Jane has been resigned. Director HAYDEN, Andrew Charles has been resigned. Director HENCHOZ, Patrick has been resigned. Director RODRIGUEZ CESENAS, Jose Jesus has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KHAN, Alex Phillip
Appointed Date: 17 May 2012
48 years old
Director
MITCHELL, Peter James
Appointed Date: 25 August 2011
54 years old

Resigned Directors

Director
FOSTER, David Andrew
Resigned: 31 August 2012
Appointed Date: 25 August 2011
64 years old
Director
FRANKHAM, Heather Jane
Resigned: 03 October 2016
Appointed Date: 25 August 2011
57 years old
Director
HAYDEN, Andrew Charles
Resigned: 03 October 2016
Appointed Date: 08 August 2011
63 years old
Director
HENCHOZ, Patrick
Resigned: 03 October 2016
Appointed Date: 04 July 2014
68 years old
Director
RODRIGUEZ CESENAS, Jose Jesus
Resigned: 03 October 2016
Appointed Date: 08 August 2011
52 years old

Persons With Significant Control

Mrs Heather Jane Frankham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sovereign Capital Limited Partnership Iii
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sovereign Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Management Opportunities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LVTG HOLDINGS LIMITED Events

02 Feb 2017
Change of share class name or designation
02 Feb 2017
Particulars of variation of rights attached to shares
19 Jan 2017
Termination of appointment of Heather Jane Frankham as a director on 3 October 2016
19 Jan 2017
Termination of appointment of Andrew Charles Hayden as a director on 3 October 2016
19 Jan 2017
Termination of appointment of Patrick Henchoz as a director on 3 October 2016
...
... and 35 more events
07 Oct 2011
Appointment of Peter James Mitchell as a director
21 Sep 2011
Memorandum and Articles of Association
14 Sep 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision, conflict of interest 25/08/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2011
Particulars of a mortgage or charge / charge no: 1
08 Aug 2011
Incorporation

LVTG HOLDINGS LIMITED Charges

3 October 2016
Charge code 0773 2900 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: N/A…
25 August 2011
A security agreement
Delivered: 2 September 2011
Status: Satisfied on 7 October 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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