OpenCompanies

Limesquare Holdings Limited

Company number
01192825
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 1974
Nature of business
Activities of head offices
Corporate group
Limesquare Trade Topco Limited (4 companies)

Registered office

Limesquare House Downside
Guildford Street
Chertsey
KT16 9DS

Previous names

  • Sonashaw Securities Limited (until 12 Jul 2005)

Officers

NameRoleAppointedResigned
WEBB VAN VALENBERG, Johanna Louisa Cornelia Maria Director -
WEBB, Walter Thomas Director -

Control

NameNature of controlNotifiedCeased
Mr Walter Thomas Webb Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Mar 2024
Limesquare Trade Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Mar 2024

Accounts

Year ended Cash Employees
31 Mar 2025 £33,042,425 0
31 Mar 2024 £32,182,690 2
31 Mar 2023 £26,288,874 2
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
28 Feb 2006 - -
28 Feb 2005 - -
29 Feb 2004 - -
28 Feb 2003 - -
28 Feb 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -
31 Aug 1994 - -
31 Aug 1993 - -
31 Aug 1992 - -
31 Aug 1991 - -
31 Aug 1990 - -
31 Aug 1989 - -
31 Aug 1988 - -
31 Aug 1987 - -
31 Aug 1986 - -
31 Aug 1985 - -

Connections

Owned by

Limesquare Holdings Limited → Limesquare Trade Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data