Ltv Uk Holdings Ltd is a private limited company located at C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-23, this 6-year-old company is run by 2 directors.
Director Mark T., appointed on 08 May 2018. Director Per-Olov J., appointed on 22 January 2018.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2021-04-08 and the deadline for the subsequent filing is 2022-04-22. Additionally, the statutory accounts were filed on 31 December 2019 and the next filing should be sent on 31 December 2021.
| Office Address | C/o Kroll Advisory Ltd, The Shard |
| Office Address2 | 32 London Bridge Street |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 11079388 |
| Date of Incorporation | Thu, 23rd Nov 2017 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Fri, 31st Dec 2021 (850 days after) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Fri, 22nd Apr 2022 (2022-04-22) |
| Last confirmation statement dated | Thu, 8th Apr 2021 |
Position: Director
Appointed: 08 May 2018
Position: Director
Appointed: 22 January 2018
The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Per-Olov J. This PSC and has 75,01-100% shares.
Per-Olov J.
| Notified on | 23 November 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-30 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 866 | 1 649 |
| Current Assets | 117 214 | 248 488 |
| Debtors | 106 348 | 246 839 |
| Net Assets Liabilities | 1 678 426 | 885 901 |
| Property Plant Equipment | 41 293 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 94 432 | |
| Average Number Employees During Period | 3 | 3 |
| Balances Amounts Owed To Related Parties | 1 340 867 | |
| Creditors | 2 643 631 | 1 497 170 |
| Fixed Assets | 8 309 924 | 9 210 106 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 94 432 | |
| Intangible Assets | 8 602 188 | 7 952 188 |
| Intangible Assets Gross Cost | 8 602 188 | 7 952 188 |
| Investments Fixed Assets | 8 268 631 | 1 257 918 |
| Net Current Assets Liabilities | -5 290 631 | -1 248 682 |
| Property Plant Equipment Gross Cost | 135 725 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 135 725 | |
| Total Assets Less Current Liabilities | 7 333 689 | 7 961 424 |
| Total Increase Decrease From Revaluations Intangible Assets | -650 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 12th, October 2021 |
resolution | Free Download (1 page) |
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