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LANDSCAPE HOLDCO LIMITED

LANDSCAPE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANDSCAPE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11236504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANDSCAPE HOLDCO LIMITED?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is LANDSCAPE HOLDCO LIMITED located?

    Registered Office Address
    Douglas House
    Green Street
    WN3 4DQ Wigan
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDSCAPE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LANDSCAPE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for LANDSCAPE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Full accounts made up to Apr 30, 2025

    		20 pagesAA

    Appointment of Mr Kevin Haselden as a director on Oct 08, 2025

    		2 pagesAP01

    Change of details for Domis Property Group Limited as a person with significant control on Sep 20, 2024

    		2 pagesPSC05

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		20 pagesAA

    Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ England to Douglas House Green Street Wigan WN3 4DQ on Sep 20, 2024

    		1 pagesAD01

    Termination of appointment of Lee Scott Mccarren as a director on Sep 03, 2024

    		1 pagesTM01

    Appointment of Mr Simon Anthony Ismail as a director on Sep 03, 2024

    		2 pagesAP01

    Appointment of Ms Joanne Elizabeth Ismail as a director on Sep 03, 2024

    		2 pagesAP01

    Registered office address changed from Douglas House Green Street Wigan WN3 4DQ United Kingdom to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on Sep 16, 2024

    		1 pagesAD01

    Director's details changed for Mr Kingsley Peter Thornton on Sep 08, 2023

    		2 pagesCH01

    Registered office address changed from Unit 2 Block C 14 Hulme Street Salford Greater Manchester England to Douglas House Green Street Wigan WN3 4DQ on Mar 13, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 05, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		8 pagesAA

    Statement of capital following an allotment of shares on May 26, 2022

    • Capital: GBP 475.0
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Mar 05, 2021

    		6 pagesRP04CS01

    Current accounting period extended from Mar 31, 2022 to Apr 30, 2022

    		1 pagesAA01

    Accounts for a small company made up to Mar 31, 2021

    		8 pagesAA
    View All Filings

    Who are the officers of LANDSCAPE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASELDEN, Kevin John
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    		Director
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    		EnglandBritish341228800001
    ISMAIL, Joanne Elizabeth
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    		Director
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    		EnglandBritish260507060002
    ISMAIL, Simon Anthony
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    		Director
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    		EnglandBritish181700030005
    THORNTON, Kingsley Peter
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    		Director
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    		EnglandBritish228756270008
    FOREMAN, David Christopher
    Birchwood Boulevard
    Birchwood
    WA3 7QU Warrington
    840
    Cheshire
    England
    		Director
    Birchwood Boulevard
    Birchwood
    WA3 7QU Warrington
    840
    Cheshire
    England
    		EnglandBritish160473280003
    MCCARREN, Lee Scott
    Benson Road
    Birchwood
    WA3 7PQ Warrington
    The Spectrum
    England
    		Director
    Benson Road
    Birchwood
    WA3 7PQ Warrington
    The Spectrum
    England
    		EnglandBritish107908930001
    O'REILLY, Peadar James
    Birchwood Boulevard
    Birchwood
    WA3 7QU Warrington
    840
    Cheshire
    England
    		Director
    Birchwood Boulevard
    Birchwood
    WA3 7QU Warrington
    840
    Cheshire
    England
    		United KingdomIrish168468400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDSCAPE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Domis Property Group Limited
    Green Street
    WN3 4DQ Wigan
    Douglas House
    United Kingdom
    		Dec 23, 2020
    Green Street
    WN3 4DQ Wigan
    Douglas House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number10713565
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lee Webster
    Moss Lane
    Moore
    WA4 6UZ Warrington
    Wright Landscapes Ltd
    Cheshire
    England
    		Sep 26, 2018
    Moss Lane
    Moore
    WA4 6UZ Warrington
    Wright Landscapes Ltd
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peadar James O'Reilly
    Potato Wharf
    Castlefield
    M3 4NB Manchester
    Giants Basin
    United Kingdom
    		Mar 06, 2018
    Potato Wharf
    Castlefield
    M3 4NB Manchester
    Giants Basin
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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