LAYERV HOLDINGS LIMITED
Overview
| Company Name | LAYERV HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10790867 |
| 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 LAYERV HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAYERV HOLDINGS LIMITED located?
| Registered Office Address | Blue Square House Priors Way SL6 2HP Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAYERV HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAYERV HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for LAYERV HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mr Bradley Petzer on Sep 03, 2025 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on May 25, 2021 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Apr 19, 2021
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Who are the officers of LAYERV HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETZER, Bradley Mark | Secretary | Priors Way SL6 2HP Maidenhead Blue Square House England | 239639820001 | |||||||
| COUPLAND, Robert Andrew | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | British | 138313750002 | |||||
| PETZER, Bradley Mark | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | British | 82998740004 | |||||
| MACKENZIE, Graeme George | Secretary | Rose Kiln Lane RG2 0HP Reading Cadogan House England | 237034190001 | |||||||
| DAVIES, Robert James | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | England | British | 189387730001 | |||||
| HOWLING, Mark Ian | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House England | United Kingdom | British | 71889290003 | |||||
| KHAN, Javid Iqbal | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | British | 118893290004 | |||||
| LETLEY, James Justin | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | British | 106184930002 | |||||
| MACKENZIE, Graeme George | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House England | Scotland | British | 160949340001 | |||||
| SANFRIDSSON, Niclas | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | England | Swedish | 237983000001 |
Who are the persons with significant control of LAYERV HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pulsant Bidco Limited | Aug 10, 2017 | Rose Kiln Lane RG2 0HP Reading Cadogan House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Justin Letley | May 26, 2017 | Oriental Road GU22 7AH Woking Suite 3a England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Javid Iqbal Khan | May 26, 2017 | Oriental Road GU22 7AH Woking Suite 3a England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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