Llg Holdings Ltd is a private limited company located at North Bristol Plumbing Gloucester Road, Woodhouse Down, Almondsbury, Bristol BS32 4HY. Incorporated on 2022-11-15, this 1-year-old company is run by 5 directors.
Director Jeffrey B., appointed on 15 November 2022. Director Beau B., appointed on 15 November 2022. Director Kansas B., appointed on 15 November 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | North Bristol Plumbing Gloucester Road |
| Office Address2 | Woodhouse Down, Almondsbury |
| Town | Bristol |
| Post code | BS32 4HY |
| Country of origin | United Kingdom |
| Registration Number | 14486132 |
| Date of Incorporation | Tue, 15th Nov 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 15th Aug 2024 (108 days left) |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
The list of persons with significant control who own or have control over the company is made up of 5 names. As we discovered, there is Kansas B. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Cydnie B. This PSC has significiant influence or control over the company,. Moving on, there is Beau B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Kansas B.
| Notified on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Cydnie B.
| Notified on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Beau B.
| Notified on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Sarah B.
| Notified on | 15 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeffrey B.
| Notified on | 15 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 63 454 |
| Current Assets | 95 774 |
| Debtors | 32 320 |
| Other | |
| Accrued Liabilities | 1 200 |
| Amounts Owed By Group Undertakings | 32 320 |
| Creditors | 1 975 214 |
| Dividends Paid | 96 345 |
| Investments Fixed Assets | 2 163 620 |
| Investments In Group Undertakings | 2 163 620 |
| Net Current Assets Liabilities | -1 879 440 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 10 |
| Par Value Share | 1 |
| Profit Loss | 380 425 |
| Total Assets Less Current Liabilities | 284 180 |
| Trade Creditors Trade Payables | 92 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 14th Nov 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (7 pages) |
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