Introduction
Watch Company
L
LANGDALE HOLDCO LIMITED
LANGDALE HOLDCO LIMITED is an active company incorporated on 3 July 2024 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities. LANGDALE HOLDCO LIMITED was registered 1 year ago.(SIC: 61200)
Status
active
Active since 1 years ago
Company No
15817525
LTD Company
Age
1 Years
Incorporated 3 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 3 July 2024 - 31 March 2025(9 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Alexandra House Lawnswood Business Park Redvers Close Leeds, LS16 6QY,
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BOLGER, Patrick
ActiveLawnswood Business Park, LeedsLS16 6QY
Born December 1987
Director
Appointed 03 Jul 2024
BOLGER, Patrick
Lawnswood Business Park, LeedsLS16 6QY
Born December 1987
Director
03 Jul 2024
Active
GEMMELL, Stewart John
ActiveLawnswood Business Park, LeedsLS16 6QY
Born October 1974
Director
Appointed 04 Jun 2025
GEMMELL, Stewart John
Lawnswood Business Park, LeedsLS16 6QY
Born October 1974
Director
04 Jun 2025
Active
GRAHAM, Andrew
ActiveLawnswood Business Park, LeedsLS16 6QY
Born April 1973
Director
Appointed 03 Jul 2024
GRAHAM, Andrew
Lawnswood Business Park, LeedsLS16 6QY
Born April 1973
Director
03 Jul 2024
Active
MARSDEN, Craig William
ActivePlasketts Close, AntrimBT41 4NN
Born September 1989
Director
Appointed 26 Jul 2024
MARSDEN, Craig William
Plasketts Close, AntrimBT41 4NN
Born September 1989
Director
26 Jul 2024
Active
MCQUAID, Jennifer Marie
ActiveLawnswood Business Park, LeedsLS16 6QY
Born May 1978
Director
Appointed 03 Jul 2024
MCQUAID, Jennifer Marie
Lawnswood Business Park, LeedsLS16 6QY
Born May 1978
Director
03 Jul 2024
Active
PATTON, Conor
ActivePlasketts Close, AntrimBT41 4NN
Born January 1981
Director
Appointed 26 Jul 2024
PATTON, Conor
Plasketts Close, AntrimBT41 4NN
Born January 1981
Director
26 Jul 2024
Active
ELLIOTT, Stephen
ResignedLawnswood Business Park, LeedsLS16 6QY
Born July 1962
Director
Appointed 03 Jul 2024
Resigned 18 Feb 2026
ELLIOTT, Stephen
Lawnswood Business Park, LeedsLS16 6QY
Born July 1962
Director
03 Jul 2024
Resigned 18 Feb 2026
Resigned
MCARDLE, Declan
ResignedPlasketts Close, AntrimBT41 4NN
Born July 1980
Director
Appointed 26 Jul 2024
Resigned 14 Mar 2025
MCARDLE, Declan
Plasketts Close, AntrimBT41 4NN
Born July 1980
Director
26 Jul 2024
Resigned 14 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lawnswood Business Park, LeedsLS16 6QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2024
Fuel Card Services Limited
Lawnswood Business Park, LeedsLS16 6QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
7 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2024