| Company Name | Longshot Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10663803 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2017(7 years, 1 month ago) |
| Previous Name | Longshot Hotels Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Joel Michael Cadbury |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Albany Courtyard Piccadilly London W1J 0HF |
| Director Name | Mr Oliver Richard Vigors |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Albany Courtyard Piccadilly London W1J 0HF |
| Director Name | Mr Timothy Mark Jones |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St James Square London SW1Y 4JU |
| Director Name | Mr William Karl David Laxton |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2019(2 years after company formation) |
| Appointment Duration | 5 years |
| Role | Private Equity |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
| Director Name | Mr Hector Walter James Ross |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 September 2020) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bothy Mill Lane Shalbourne Wiltshire SN8 3XA |
Location
| Registered Address | 5 Albany Courtyard Piccadilly London W1J 0HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 9 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months, 1 week from now) |
Filing History
| 18 November 2020 | Total exemption full accounts made up to 30 March 2020 (8 pages) |
|---|---|
| 2 October 2020 | Termination of appointment of Hector Walter James Ross as a director on 29 September 2020 (1 page) |
| 25 March 2020 | Confirmation statement made on 9 March 2020 with updates (7 pages) |
| 26 February 2020 | Cessation of Joel Michael Cadbury as a person with significant control on 21 January 2020 (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 30 March 2019 (7 pages) |
| 8 May 2019 | Appointment of Mr William Karl David Laxton as a director on 29 March 2019 (2 pages) |
| 2 May 2019 | Statement of capital following an allotment of shares on 28 March 2019
|
| 1 May 2019 | Notification of Longshot Management Llp as a person with significant control on 29 March 2019 (2 pages) |
| 1 May 2019 | Statement of capital following an allotment of shares on 29 March 2019
|
| 1 May 2019 | Cessation of Oliver Richard Vigors as a person with significant control on 29 March 2019 (1 page) |
| 16 April 2019 | Sub-division of shares on 28 March 2019 (4 pages) |
| 16 April 2019 | Resolutions
|
| 16 April 2019 | Change of share class name or designation (2 pages) |
| 16 April 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 13 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
| 21 February 2019 | Current accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 9 December 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 9 May 2018 | Resolutions
|
| 16 March 2018 | Confirmation statement made on 9 March 2018 with updates (5 pages) |
| 30 May 2017 | Appointment of Hector Walter James Ross as a director on 25 May 2017 (2 pages) |
| 30 May 2017 | Appointment of Hector Walter James Ross as a director on 25 May 2017 (2 pages) |
| 26 May 2017 | Director's details changed for Mr Timothy Mark Jones on 25 May 2017 (2 pages) |
| 26 May 2017 | Appointment of Mr Timothy Mark Jones as a director on 25 May 2017 (2 pages) |
| 26 May 2017 | Director's details changed for Mr Timothy Mark Jones on 25 May 2017 (2 pages) |
| 26 May 2017 | Appointment of Mr Timothy Mark Jones as a director on 25 May 2017 (2 pages) |
| 10 March 2017 | Incorporation Statement of capital on 2017-03-10
|
| 10 March 2017 | Incorporation Statement of capital on 2017-03-10
|