Company information:
Livingstone Holdings Limited (No: 07649324)
Address: MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW, UNITED KINGDOM
Status: Active
Incorporated: 26-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PERRY JOHN FAWCETT ( DOB: Sep-1962 From: Sep-2019 )
Current Director: TIMOTHY LAURENCE GREEN ( DOB: Sep-1968 From: Jun-2015 )
Current Director: NICHOLAS JAMES LEE ( DOB: Mar-1969 From: Aug-2019 )
Current Director: SIMON LEUTY ( DOB: Apr-1984 From: Jul-2011 )
Resigned Director: CHRISTOPHER PAUL ALLAN ( DOB: Sep-1973 From: Jan-2021 To: Oct-2023 )
Resigned Director: JASON ALLAWAY ( From: Jul-2011 To: Oct-2015 )
Resigned Director: TIMOTHY LAURENCE GREEN ( DOB: Sep-1968 From: Jun-2015 To: May-2019 )
Resigned Director: EMANUEL MOND ( DOB: May-1957 From: Jun-2013 To: Feb-2022 )
Resigned Director: GABRIELLE SARAH MOND ( DOB: Oct-1993 From: Jun-2013 To: May-2018 )
Resigned Director: MARY CATHERINE PEARS ( DOB: Oct-1971 From: May-2011 To: Jul-2011 )
Resigned Director: DANIEL JOHN SIMPSON ( DOB: Jul-1975 From: Jun-2013 To: May-2018 )
Resigned Director: SPEAFI LIMITED ( From: May-2011 To: Jul-2011 )
Resigned Director: DANIEL RICHARD WARD ( From: Jun-2013 To: Jun-2015 )
Resigned Secretary: SPEAFI SECRETARIAL LIMITED ( From: May-2011 To: Aug-2013 )
Persons of Significant Control:
Latitude Bidco Limited, Galaxy House Unit 3, 32 Leonard Street, London, EC2A 4LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-31)
Mr Daniel John Simpson, Kilnbrook House Rose Kiln Lane, Reading, RG2 0BY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-31)
Ms Gabrielle Sarah Mond, Kilnbrook House Rose Kiln Lane, Reading, RG2 0BY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-31)