LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED
Overview
| Company Name | LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05213097 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED located?
| Registered Office Address | Survey Solutions 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDEAWHILE 443 LIMITED | Aug 24, 2004 | Aug 24, 2004 |
What are the latest accounts for LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 18 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
Appointment of Mr Paul Graham Bird as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr David John Bredin as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stone as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Change of details for Survey Bidco Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Termination of appointment of Gregory James Norman as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 052130970005, created on Dec 22, 2023 | 15 pages | MR01 | ||||||||||
Appointment of Mr Andrew Stone as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Mainwaring as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Andrew Glenn as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Bredin as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Oliver Cooper as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Anne Parmenter as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Paul Graham | Director | Torwood Close Westwood Business Park CV4 8HX Coventry 6 Mercia Business Village England | England | British | 179282780003 | |||||
| BREDIN, David John | Director | 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Survey Solutions Suffolk United Kingdom | United Kingdom | British | 259728270001 | |||||
| LOWE, David James Newton | Director | 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Survey Solutions Suffolk United Kingdom | England | British | 296996390001 | |||||
| PARMENTER, Sharon Anne | Secretary | 104 Plummers Dell Great Blakenham IP6 0HW Ipswich Suffolk | British | 102196480002 | ||||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 44082800002 | |||||||
| BREDIN, David John | Director | 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Survey Solutions Suffolk United Kingdom | United Kingdom | British | 259728270001 | |||||
| COOPER, James Oliver | Director | 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Survey Solutions Suffolk United Kingdom | England | British | 114828080002 | |||||
| GLENN, Richard Andrew | Director | 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Survey Solutions Suffolk United Kingdom | England | British | 155372850002 | |||||
| LOCKHART-WHITE, Donald Grant | Director | 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Survey Solutions Suffolk United Kingdom | England | British | 263186530001 | |||||
| MAINWARING, David | Director | 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Survey Solutions Suffolk United Kingdom | England | British | 264368640001 | |||||
| NORMAN, Gregory James | Director | 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Survey Solutions Suffolk United Kingdom | England | British | 259728720001 | |||||
| SINGLETON, Paul David | Director | Farthing Road Industrial Estate IP1 5AP Ipswich Unit 3 West Area Suffolk | United Kingdom | British | 123867840002 | |||||
| STONE, Andrew | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | United Kingdom | British | 317465280001 | |||||
| BIRKETTS DIRECTORS LIMITED | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 51857280001 |
Who are the persons with significant control of LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Survey Bidco Limited | Jun 17, 2019 | Paper Mill Lane Bramford IP8 4DE Ipswich Survey Solutions 6 Riverside Mews Suffolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Oliver Cooper | Apr 06, 2016 | Farthing Road Industrial Estate IP1 5AP Ipswich Unit 3 West Area Suffolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0