Longley Holdings Limited

02027916

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEICESTER ROAD, IBSTOCK, LE67 6HS

Incorporated 13/06/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Joseph Henry Hudson

director · Since 30/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 21 other boards

Mr William David Hicks

director · Since 07/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Nicholas David Martin Giles

secretary · Since 31/07/2024

Persons with Significant Control

Ibstock Group Limited

75–100% shares

75–100% votes

Appoint directors

Ibstock Group Limited, Leicester Road, Ibstock, LE67 6HS

Reg: 00984268 · Companies House · Limited Company

Notified 30/07/2019

Former PSCs

Mr Keith Longley

Ceased 30/08/2018

Mr Roger Longley

Ceased 30/07/2019

Mr John Arthur Longley

Ceased 30/07/2019

Mr Charles Michael Longley

Ceased 30/07/2019

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 05/11/2018Registered 13/11/2018Satisfied 08/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/2007Registered 03/08/2007Satisfied 08/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/2007Registered 27/06/2007Satisfied 08/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1994Registered 08/04/1994Satisfied 08/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/1994Registered 16/03/1994Satisfied 08/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/1990Registered 15/05/1990Satisfied 08/07/2019