Founded in 2011, Lvtg Holdings, classified under reg no. 07732900 is an active company. Currently registered at Clifton Heights BS8 1EJ, Bristol the company has been in the business for 13 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Monday 31st January 2022.
The company has 2 directors, namely Jason S., David S.. Of them, David S. has been with the company the longest, being appointed on 11 July 2023 and Jason S. has been with the company for the least time - from 25 September 2023. As of 1 May 2024, there were 8 ex directors - Jonathan G., Patrick H. and others listed below. There were no ex secretaries.
| Office Address | Clifton Heights |
| Office Address2 | Triangle West |
| Town | Bristol |
| Post code | BS8 1EJ |
| Country of origin | United Kingdom |
| Registration Number | 07732900 |
| Date of Incorporation | Mon, 8th Aug 2011 |
| Industry | Non-trading company |
| End of financial Year | 31st July |
| Company age | 13 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 11 July 2023
The register of persons with significant control who own or have control over the company includes 5 names. As we found, there is Mth Bidco Ltd from Bristol, England. This PSC is classified as "a limited liability 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 Sovereign Capital Limited Partnership Iii that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Sovereign Capital Partners Llp, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 50,01-75% voting rights. This PSC , owns 25-50% shares and has 50,01-75% voting rights.
Mth Bidco Ltd
Clifton Heights Triangle West, Bristol, BS8 1EJ, England
| Legal authority | Law Of England And Wales |
| Legal form | Limited Liability Company |
| Country registered | Uk |
| Place registered | Companies House (England And Wales) |
| Registration number | 10210107 |
| Notified on | 3 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sovereign Capital Limited Partnership Iii
25 Victoria Street, London, SW1H 0EX, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | Lp013526 |
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2016 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Sovereign Capital Partners Llp
25 Victoria Street, London, SW1H 0EX, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | Oc309409 |
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2016 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Management Opportunities Ltd
50 Lothian Road, Edinburgh, EH3 9BY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company Registered In Scotland |
| Country registered | Scotland |
| Place registered | Register Of Companies - Scotland |
| Registration number | Sc118578 |
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2016 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Heather F.
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 25th September 2023. filed on: 26th, September 2023 |
officers | Free Download (2 pages) |
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