Layerv Holdings Limited in Priors Way MAIDENHEAD

Layerv Holdings Limited MAIDENHEAD

Layerv Holdings Limited is a private limited company situated at Blue Square House, Priors Way, Maidenhead SL6 2HP. Incorporated on 2017-05-26, this 6-year-old company is run by 2 directors and 1 secretary.
Director Robert C., appointed on 28 October 2019. Director Bradley P., appointed on 06 September 2017.
Moving on to secretaries, we can name: Bradley P., appointed on 06 September 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-05-25 and the deadline for the next filing is 2024-06-08. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Layerv Holdings Limited Address / Contact

Office Address	Blue Square House
Office Address2	Priors Way
Town	Maidenhead
Post code	SL6 2HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10790867
Date of Incorporation	Fri, 26th May 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Robert C.

Position: Director

Appointed: 28 October 2019

Bradley P.

Position: Secretary

Appointed: 06 September 2017

Bradley P.

Position: Director

Appointed: 06 September 2017

Niclas S.

Position: Director

Appointed: 21 August 2017

Resigned: 01 November 2019

Mark H.

Position: Director

Appointed: 10 August 2017

Resigned: 21 August 2017

Robert D.

Position: Director

Appointed: 10 August 2017

Resigned: 28 January 2020

Graeme M.

Position: Secretary

Appointed: 10 August 2017

Resigned: 06 September 2017

Graeme M.

Position: Director

Appointed: 10 August 2017

Resigned: 06 September 2017

Javid K.

Position: Director

Appointed: 26 May 2017

Resigned: 31 October 2019

James L.

Position: Director

Appointed: 26 May 2017

Resigned: 31 July 2019

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Pulsant Bidco Limited from Reading, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Javid K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Pulsant Bidco Limited

Cadogan House Rose Kiln Lane, Reading, RG2 0HP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07187060
Notified on	10 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Javid K.

Notified on	26 May 2017
Ceased on	10 August 2017
Nature of control:	25-50% voting rights 25-50% shares

James L.

Notified on	26 May 2017
Ceased on	10 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, September 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022	accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 21st, October 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 21st, October 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021	accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, September 2021	other	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, April 2021	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 17/03/21 filed on: 19th, April 2021	insolvency	Free Download (2 pages)
SH19	Capital declared on Mon, 19th Apr 2021: 1.00 GBP filed on: 19th, April 2021	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, April 2021	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 17/03/21 filed on: 30th, March 2021	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 30th, March 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, March 2021	resolution	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, October 2020	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 13th, October 2020	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 13th, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 13th, October 2020	other	Free Download (3 pages)
TM01	Tue, 28th Jan 2020 - the day director's appointment was terminated filed on: 3rd, February 2020	officers	Free Download (1 page)
SH01	Capital declared on Tue, 24th Dec 2019: 2116780.00 GBP filed on: 24th, January 2020	capital	Free Download (5 pages)
TM01	Thu, 31st Oct 2019 - the day director's appointment was terminated filed on: 13th, November 2019	officers	Free Download (1 page)
TM01	Fri, 1st Nov 2019 - the day director's appointment was terminated filed on: 12th, November 2019	officers	Free Download (1 page)
AP01	On Mon, 28th Oct 2019 new director was appointed. filed on: 12th, November 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, October 2019	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 12th, October 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 12th, October 2019	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 1st, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019	accounts	Free Download (41 pages)
TM01	Wed, 31st Jul 2019 - the day director's appointment was terminated filed on: 4th, August 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, October 2018	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 17th, October 2018	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 17th, October 2018	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018	other	Free Download (1 page)
AD01	Address change date: Thu, 13th Sep 2018. New Address: Blue Square House Priors Way Maidenhead SL6 2HP. Previous address: Cadogan House Rose Kiln Lane Reading RG2 0HP England filed on: 13th, September 2018	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 20th, April 2018	other	Free Download (3 pages)
AP01	On Wed, 6th Sep 2017 new director was appointed. filed on: 31st, October 2017	officers	Free Download (2 pages)
TM01	Wed, 6th Sep 2017 - the day director's appointment was terminated filed on: 31st, October 2017	officers	Free Download (1 page)
TM01	Mon, 21st Aug 2017 - the day director's appointment was terminated filed on: 31st, October 2017	officers	Free Download (1 page)
AP01	On Mon, 21st Aug 2017 new director was appointed. filed on: 31st, October 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 6th Sep 2017 filed on: 31st, October 2017	officers	Free Download (2 pages)
TM02	Wed, 6th Sep 2017 - the day secretary's appointment was terminated filed on: 31st, October 2017	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, August 2017	resolution	Free Download (15 pages)
SH01	Capital declared on Tue, 25th Jul 2017: 104.00 GBP filed on: 22nd, August 2017	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Jul 2017: 4.00 GBP filed on: 22nd, August 2017	capital	Free Download (4 pages)
AP01	On Thu, 10th Aug 2017 new director was appointed. filed on: 21st, August 2017	officers	Free Download (2 pages)
AP01	On Thu, 10th Aug 2017 new director was appointed. filed on: 21st, August 2017	officers	Free Download (2 pages)
AP01	On Thu, 10th Aug 2017 new director was appointed. filed on: 21st, August 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 10th Aug 2017 filed on: 21st, August 2017	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st May 2018 to Sun, 31st Dec 2017 filed on: 21st, August 2017	accounts	Free Download (1 page)
AD01	Address change date: Mon, 21st Aug 2017. New Address: Cadogan House Rose Kiln Lane Reading RG2 0HP. Previous address: Suite 3a Oriental Road Woking Surrey GU22 7AH England filed on: 21st, August 2017	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, May 2017	incorporation	Free Download (36 pages)

Layerv Holdings Limited MAIDENHEAD

Layerv Holdings Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Bradley P.

Bradley P.

Niclas S.

Mark H.

Robert D.

Graeme M.

Graeme M.

Javid K.

James L.

People with significant control

Company filings

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