Founded in 2015, Langstone Holdings, classified under reg no. 09896270 is an active company. Currently registered at Arcadia House SO14 3TL, Southampton the company has been in the business for nine years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since December 22, 2017 Langstone Holdings Limited is no longer carrying the name Fasset Property Holdings.
At present there are 2 directors in the the company, namely Charyl M. and Stuart A.. In addition one secretary - Stuart A. - is with the firm. As of 9 June 2024, there was 1 ex director - Gary M.. There were no ex secretaries.
| Office Address | Arcadia House |
| Office Address2 | Maritime Walk |
| Town | Southampton |
| Post code | SO14 3TL |
| Country of origin | United Kingdom |
| Registration Number | 09896270 |
| Date of Incorporation | Tue, 1st Dec 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 08 May 2018
Position: Director
Appointed: 01 December 2015
Position: Secretary
Appointed: 01 December 2015
The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Charyl M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Stuart A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gary M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares.
Charyl M.
| Notified on | 3 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stuart A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary M.
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2019 |
| Nature of control: |
50,01-75% shares |
| Fasset Property Holdings | December 22, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP. Change occurred on March 20, 2024. Company's previous address: Arcadia House Maritime Walk Southampton SO14 3TL England. filed on: 20th, March 2024 |
address | Free Download (3 pages) |
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