Littleham 2010 started in year 2010 as Private Limited Company with registration number 07293923. The Littleham 2010 company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Exeter at Centenary House Peninsula Park. Postal code: EX2 7XE.
Currently there are 4 directors in the the company, namely William D., William W. and John V. and others. In addition one secretary - Graham V. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David C. who worked with the the company until 4 January 2016.
| Office Address | Centenary House Peninsula Park |
| Office Address2 | Rydon Lane |
| Town | Exeter |
| Post code | EX2 7XE |
| Country of origin | United Kingdom |
| Registration Number | 07293923 |
| Date of Incorporation | Wed, 23rd Jun 2010 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 06 December 2022
Position: Secretary
Appointed: 04 January 2016
Position: Director
Appointed: 23 June 2010
Position: Director
Appointed: 23 June 2010
The list of persons with significant control that own or have control over the company consists of 7 names. As BizStats established, there is Edward F. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Braundshill Holdings Limited that put Exeter, United Kingdom as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. The third one is Noel M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Edward F.
| Notified on | 31 October 2016 |
| Nature of control: |
50,01-75% shares |
Braundshill Holdings Limited
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10699989 |
| Notified on | 1 April 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Noel M.
| Notified on | 27 June 2018 |
| Nature of control: |
25-50% shares |
David R.
| Notified on | 1 April 2017 |
| Nature of control: |
25-50% shares |
Michael C.
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2018 |
| Nature of control: |
25-50% shares |
David R.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
25-50% shares |
Caroline F.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 1st September 2023 filed on: 8th, September 2023 |
officers | Free Download (1 page) |
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