Menna Overview
Here’s a quick overview of LITTON HOLDINGS LIMITED 👀 — a Bakewell, Derbyshire based business that started in 2005.
LITTON HOLDINGS LIMITED
- Company statusactive
- Company No05548499
- Age20 years 11 months Incorporated 30 August 2005
- Officers3
Address
Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
LITTON HOLDINGS LIMITED is an active company incorporated on 30 August 2005 and based in Bakewell, Derbyshire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 06 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 22 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 26 Sep 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STARK, William | secretary | 01 Apr 2021 | |
| HARRIMAN, Paul | director | Apr 1961 | 30 Aug 2005 |
| TWELVES, William Mark David | director | Nov 1962 | 30 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scorpio Securities Ltd | 31 Jul 2016 | |
| Swarden Securities Ltd | 31 Jul 2016 |
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HARRIMAN, Paul, TWELVES, William Mark David, RATCLIFFE, Helen Jacqueline, SLIWINSKI, Kay Andrea Fiona are mutual persons.
HARRIMAN, Paul, TWELVES, William Mark David, BALDRIDGE, Michael, WALSH, Louise Ann, WARD, Rosalind Victoria, RATCLIFFE, Helen Jacqueline, SLIWINSKI, Kay Andrea Fiona are mutual persons.
HARRIMAN, Paul, TWELVES, William Mark David, BALDRIDGE, Michael, WALSH, Louise Ann, WARD, Rosalind Victoria, RATCLIFFE, Helen Jacqueline, SLIWINSKI, Kay Andrea Fiona are mutual persons.
HARRIMAN, Paul, TWELVES, William Mark David, BALDRIDGE, Michael, WALSH, Louise Ann, WARD, Rosalind Victoria, RATCLIFFE, Helen Jacqueline, SLIWINSKI, Kay Andrea Fiona are mutual persons.
HARRIMAN, Paul, TWELVES, William Mark David, BALDRIDGE, Michael, WALSH, Louise Ann, WARD, Rosalind Victoria, RATCLIFFE, Helen Jacqueline, SLIWINSKI, Kay Andrea Fiona are mutual persons.
HARRIMAN, Paul, TWELVES, William Mark David, BALDRIDGE, Michael, WALSH, Louise Ann, WARD, Rosalind Victoria, RATCLIFFE, Helen Jacqueline, SLIWINSKI, Kay Andrea Fiona are mutual persons.
HARRIMAN, Paul, TWELVES, William Mark David, BALDRIDGE, Michael, WALSH, Louise Ann, WARD, Rosalind Victoria, RATCLIFFE, Helen Jacqueline, SLIWINSKI, Kay Andrea Fiona are mutual persons.
HARRIMAN, Paul are mutual persons.
HARRIMAN, Paul, TWELVES, William Mark David, BALDRIDGE, Michael, WALSH, Louise Ann, WARD, Rosalind Victoria, SLIWINSKI, Kay Andrea Fiona are mutual persons.
HARRIMAN, Paul, TWELVES, William Mark David, BALDRIDGE, Michael, WALSH, Louise Ann, WARD, Rosalind Victoria are mutual persons.
TWELVES, William Mark David are mutual persons.
TWELVES, William Mark David are mutual persons.
TWELVES, William Mark David, BALDRIDGE, Michael are mutual persons.
TWELVES, William Mark David, BALDRIDGE, Michael, WALSH, Louise Ann, WARD, Rosalind Victoria are mutual persons.
TWELVES, William Mark David, BALDRIDGE, Michael, WALSH, Louise Ann, WARD, Rosalind Victoria are mutual persons.
TWELVES, William Mark David are mutual persons.
TWELVES, William Mark David, BALDRIDGE, Michael, WALSH, Louise Ann, WARD, Rosalind Victoria are mutual persons.
TWELVES, William Mark David are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
RATCLIFFE, Helen Jacqueline are mutual persons.
RATCLIFFE, Helen Jacqueline are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
CHARTER HOUSING LIMITED
RATCLIFFE, Helen Jacqueline are mutual persons.
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Here’s a quick overview of LITTON HOLDINGS LIMITED 👀 — a Bakewell, Derbyshire based business that started in 2005.