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Nom

Ludlow Thompson Holdings Limited

Adresse
4 Berkeley Business Park
Wainwright Road
Worcester
WR4 9FA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juillet 2021
Company Register Address Suite G03/G04 Oak House
Worcester
WR4 9FP
Société Numéro de Registre 07369596 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • LTH Developments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Foxtons Limited Status: Active Notified: 06/11/2023 Companies House Number: 01680058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ludlow, Stephen John Haines Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2023 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thompson, David Harry Simon Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2023 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Gittins, Guy Stewart Worcester, England Status: Active Notified: 06/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hough, Christopher James Worcester, England Status: Active Notified: 06/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Ludlow, Stephen John Haines Kingston Upon Thames, United Kingdom Status: Ceased Notified: 08/09/2010 Ceased: 06/11/2023 Date of Birth: 11/1966 Occupation: None Role: Director Country of Residence: England Nationality: British
    Thompson, David Harry Simon Chislehurst, United Kingdom Status: Ceased Notified: 08/09/2010 Ceased: 06/11/2023 Date of Birth: 03/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Ludlowthompson SLM LTD Status: Active Notified: 06/04/2016 Companies House Number: 05955309 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ludlowthompson.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 06959011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Ludlowthompson.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 06959011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Ludlow Thompson Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Companies House Number: 02826702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ludlowthompson Client Services Limited Status: Ceased Notified: 22/08/2018 Ceased: 06/11/2023 Companies House Number: 11530449 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors