Introduction
Watch Company
L
LANGTREE GROUP HOLDINGS LIMITED
LANGTREE GROUP HOLDINGS LIMITED is an active company incorporated on 15 April 2024 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LANGTREE GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15648169
LTD Company
Age
2 Years
Incorporated 15 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 15 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
St. James Business Centre Wilderspool Causeway Warrington, WA4 6PS,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
Director Left
May 25
Termination Director Company With Name T...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BELLIS, Thomas Paul
ActiveWilderspool Causeway, WarringtonWA4 6PS
Secretary
Appointed 15 Apr 2024
BELLIS, Thomas Paul
Wilderspool Causeway, WarringtonWA4 6PS
Secretary
15 Apr 2024
Active
DOWNES, John Alfred
ActiveWilderspool Causeway, WarringtonWA4 6PS
Born July 1960
Director
Appointed 15 Apr 2024
DOWNES, John Alfred
Wilderspool Causeway, WarringtonWA4 6PS
Born July 1960
Director
15 Apr 2024
Active
JACKSON, Malcolm William
ActiveWilderspool Causeway, WarringtonWA4 6PS
Born October 1967
Director
Appointed 15 Apr 2024
JACKSON, Malcolm William
Wilderspool Causeway, WarringtonWA4 6PS
Born October 1967
Director
15 Apr 2024
Active
JOHNSTON, Timothy Kevin
ResignedWilderspool Causeway, WarringtonWA4 6PS
Born July 1952
Director
Appointed 15 Apr 2024
Resigned 07 May 2025
JOHNSTON, Timothy Kevin
Wilderspool Causeway, WarringtonWA4 6PS
Born July 1952
Director
15 Apr 2024
Resigned 07 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Alfred Downes
ActiveWilderspool Causeway, WarringtonWA4 6PS
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024
John Alfred Downes
Wilderspool Causeway, WarringtonWA4 6PS
Born July 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 March 2025
15 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2024