Company information:
Loungers Holdings Limited (No: 07980338)
Address: 26 BALDWIN STREET, BRISTOL, BS1 1SE
Status: Active
Incorporated: 03-Jul-2012
Accounts Next Due: 22-Jan-2025
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JACOB BISHOP ( DOB: Nov-1973 From: Apr-2012 )
Current Director: JUSTIN MARK CARTER ( DOB: Jul-1964 From: Apr-2015 )
Current Director: NICHOLAS CHARLES ELLIOT COLLINS ( DOB: Nov-1974 From: Apr-2012 )
Current Director: GREGOR GRANT ( DOB: Nov-1966 From: Sep-2018 )
Current Director: ALEXANDER MORTON REILLEY ( DOB: Nov-1973 From: Apr-2012 )
Resigned Director: JAMES COCKER ( From: Dec-2016 To: Apr-2019 )
Resigned Director: CHRISTOPHER JOHN MAX CURRY ( From: Oct-2014 To: Dec-2016 )
Resigned Director: ROBERT DARWENT ( From: Dec-2016 To: Apr-2019 )
Resigned Director: MATTHEW JAMES EVES ( DOB: Apr-1978 From: Mar-2012 To: Apr-2012 )
Resigned Director: CHRISTOPHER GUY ( From: Nov-2016 To: Mar-2018 )
Resigned Director: PETER JOHN KEMP-WELCH ( DOB: Oct-1969 From: Apr-2012 To: Oct-2014 )
Resigned Director: ANDREW JAMES PERCY ( From: Jul-2014 To: Nov-2016 )
Resigned Director: CRISPIN NOEL STEPHEN TWEDDELL ( DOB: Dec-1947 From: Apr-2012 To: Dec-2016 )
Persons of Significant Control:
Piper Nominee Iv Limited, 15-16 Lower Park Row, Bristol, BS1 5BN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-19)
Lion/Jenga Bidco Limited, 15-16 Lower Park Row, Bristol, BS1 5BN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-19, Ceased: 2023-09-18)
Mr Alexander Morton Reilley, 15-16 Lower Park Row, Bristol, BS1 5BN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-19)
Mr Jacob Bishop, 15-16 Lower Park Row, Bristol, BS1 5BN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-19)