OpenCompanies

Landscape Holdings Limited

Company number
03454714
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 1997
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Xeretec Group Limited (5 companies)

Registered office

Ashridge House
Oaklands Park
Wokingham
RG41 2FD

Control

NameNature of controlNotifiedCeased
Mr Vivian Paynter Hart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 May 2018
Mr Steven John Hawkins Right To Appoint And Remove Directors 6 Jun 2017 6 Nov 2018
Mr Alyn Gruffydd Jenkins Right To Appoint And Remove Directors 6 Jun 2017 6 Nov 2018
Mr Richard James Paynter-Hart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Nov 2018
Xeretec Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant - - -
31 Aug 2024 Dormant - - -
31 Aug 2023 Dormant - - 0
31 Aug 2022 Dormant - - 0
31 Aug 2021 Dormant - - 0
31 Aug 2020 Dormant - - 2
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 £555,745 £31,588 -
30 Sep 2016 £355,363 £743 -
30 Sep 2015 £344,606 £1,102 -
30 Sep 2014 £194,442 £1,463 -
30 Sep 2013 £178,060 £2,636 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 £54,033 £1,223 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -

Connections

Owned by

Landscape Holdings Limited → Xeretec Group Limited

Companies at the same address

Data