LONG HARBOUR HOLDINGS LIMITED: Filings

  • Overview

    Company NameLONG HARBOUR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08442173
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONG HARBOUR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    30 pagesAA

    Satisfaction of charge 084421730001 in full

    1 pagesMR04

    Satisfaction of charge 084421730002 in full

    1 pagesMR04

    Confirmation statement made on Mar 13, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr James Stacy Aumonier on Nov 01, 2025

    2 pagesCH01

    Director's details changed for Mr Richard Silva on Nov 01, 2025

    2 pagesCH01

    Director's details changed for The Honourable William Waldorf Astor on Nov 01, 2025

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    30 pagesAA

    Director's details changed for Mr James Stacy Aumonier on May 01, 2025

    2 pagesCH01

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Silva on Dec 05, 2024

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr James Stacy Aumonier on Sep 30, 2022

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    28 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 26/07/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Statement of capital following an allotment of shares on Jul 14, 2021

    • Capital: GBP 2,018
    3 pagesSH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    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