Menna Overview
Here’s a quick overview of LIVINGSTONE HOLDINGS LIMITED 👀 — a York based business that started in 2011.
LIVINGSTONE HOLDINGS LIMITED
- Company statusactive
- Company No07649324
- Age15 years 2 months Incorporated 26 May 2011
- Officers2
Address
Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
LIVINGSTONE HOLDINGS LIMITED is an active company incorporated on 26 May 2011 and based in York, United Kingdom. The company was registered 15 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 05 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Resolution
7 Months Ago on 05 Dec 2025
Capital Allotment Shares
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Memorandum Articles
3 Years Ago on 19 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Nicholas James | director | Mar 1969 | 30 Aug 2019 |
| WILLIAMS, Simon Paul | director | Jul 1971 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Latitude Bidco Limited | 31 May 2018 | |
| Mr Daniel John Simpson | Jul 1975 | 06 Apr 2016 |
| Ms Gabrielle Sarah Mond | Oct 1993 | 06 Apr 2016 |
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Here’s a quick overview of LIVINGSTONE HOLDINGS LIMITED 👀 — a York based business that started in 2011.