Litral Holdings Limited in Saxham Business Park BURY ST EDMUNDS

Litral Holdings Limited BURY ST EDMUNDS

Founded in 2002, Litral Holdings, classified under reg no. 04507757 is an active company. Currently registered at D&d International Valves Ltd IP28 6RX, Bury St Edmunds the company has been in the business for twenty two years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since November 6, 2002 Litral Holdings Limited is no longer carrying the name Gag163.

At present there are 3 directors in the the company, namely Robert B., Gavin T. and Jeremy T.. In addition one secretary - Robert B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David M. who worked with the the company until 30 August 2002.

Litral Holdings Limited Address / Contact

Office Address	D&d International Valves Ltd
Office Address2	Saxham Business Park
Town	Bury St Edmunds
Post code	IP28 6RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04507757
Date of Incorporation	Fri, 9th Aug 2002
Industry	Activities of head offices
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Robert B.

Position: Secretary

Appointed: 30 August 2002

Robert B.

Position: Director

Appointed: 30 August 2002

Gavin T.

Position: Director

Appointed: 30 August 2002

Jeremy T.

Position: Director

Appointed: 30 August 2002

David M.

Position: Director

Appointed: 09 August 2002

Resigned: 30 August 2002

David M.

Position: Secretary

Appointed: 09 August 2002

Resigned: 30 August 2002

Neil W.

Position: Director

Appointed: 09 August 2002

Resigned: 30 August 2002

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Jeremy T. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Robert B. This PSC owns 25-50% shares. Moving on, there is Gavin T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Jeremy T.

Notified on	30 June 2016
Nature of control:	25-50% shares

Robert B.

Notified on	30 June 2016
Nature of control:	25-50% shares

Gavin T.

Notified on	30 June 2016
Nature of control:	25-50% shares

Company previous names

Gag163	November 6, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 30th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 30th, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 21st, February 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 19th, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 10th, March 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 11th, February 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 13th, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 6th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 11th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to August 9, 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2014 filed on: 8th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 9, 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 29, 2014: 1000.00 GBP	capital
AA	Accounts for a small company made up to August 31, 2013 filed on: 3rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 9, 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2012 filed on: 18th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 9, 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2011 filed on: 24th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to August 9, 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2010 filed on: 14th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to August 9, 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2009 filed on: 8th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to August 24, 2009 filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2008 filed on: 31st, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to September 3, 2008 filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to September 13, 2006 filed on: 13th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 13, 2006 filed on: 13th, September 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2005 filed on: 17th, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2005 filed on: 17th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to September 5, 2005 filed on: 5th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 5, 2005 filed on: 5th, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2004 filed on: 30th, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2004 filed on: 30th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2003 filed on: 24th, February 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2003 filed on: 24th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 8, 2003 filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 8, 2003 filed on: 8th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 8, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 634 shares on August 30, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 26th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 634 shares on August 30, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 26th, October 2002	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, October 2002	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, October 2002	capital	Free Download (4 pages)
88(2)R	Alloted 364 shares on August 30, 2002. Value of each share 1 £, total number of shares: 366. filed on: 12th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 364 shares on August 30, 2002. Value of each share 1 £, total number of shares: 366. filed on: 12th, September 2002	capital	Free Download (2 pages)
123	£ nc 100/1000 30/08/02 filed on: 6th, September 2002	capital	Free Download (1 page)
123	£ nc 100/1000 30/08/02 filed on: 6th, September 2002	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, August 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2002	incorporation	Free Download (13 pages)

Litral Holdings Limited BURY ST EDMUNDS

Litral Holdings Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Robert B.

Gavin T.

Jeremy T.

David M.

David M.

Neil W.

People with significant control

Company previous names

Company filings

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