LONGVIEW HOLDING PARENT UK LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LB

Company number 09361168
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address NEXUS HOUSE, STATION ROAD, EGHAM, SURREY, TW20 9LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LONGVIEW HOLDING PARENT UK LIMITED are www.longviewholdingparentuk.co.uk, and www.longview-holding-parent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longview Holding Parent Uk Limited is a Private Limited Company. The company registration number is 09361168. Longview Holding Parent Uk Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Longview Holding Parent Uk Limited is Nexus House Station Road Egham Surrey Tw20 9lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. MCMORRAN, Shawn Allister is a Director of the company. SCHACHTER, Grant Bennett is a Director of the company. WARWICK, Robb Curtis is a Director of the company. WILKINSON, Michael Edward is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 05 January 2015
Director
MCMORRAN, Shawn Allister
Appointed Date: 18 December 2014
61 years old
Director
SCHACHTER, Grant Bennett
Appointed Date: 18 December 2014
61 years old
Director
WARWICK, Robb Curtis
Appointed Date: 18 December 2014
61 years old
Director
WILKINSON, Michael Edward
Appointed Date: 12 October 2015
39 years old

Persons With Significant Control

Mr David Mcgovern
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

LONGVIEW HOLDING PARENT UK LIMITED Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • USD 28,450,594.263
...
... and 6 more events
02 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • USD 28,450,594.263
31 Mar 2015
Statement of capital following an allotment of shares on 10 March 2015
  • USD 18,700,594.263
05 Mar 2015
Statement of capital following an allotment of shares on 30 January 2015
  • USD 18,700,000
14 Jan 2015
Appointment of Jordan Company Secretaries Limited as a secretary on 5 January 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • USD 1

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