Litton Holdings Limited
- Company number
- 05548499
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Aug 2005
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWELVES, William Mark David | Director | 30 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scorpio Securities Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
31 Jul 2016 | |
| Swarden Securities Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £6,440,370 | £1,571 | 2 |
| 31 Mar 2024 | £6,576,608 | £4,892 | 2 |
| 31 Mar 2023 | £6,412,044 | £3,297 | 2 |
| 31 Mar 2022 | £6,296,973 | £8,014 | 3 |
| 31 Mar 2021 | £6,119,356 | £8,672 | 2 |
| 31 Mar 2020 | £5,919,878 | £242,849 | 2 |
| 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 | - | - | - |
| 31 Aug 2006 | - | - | - |
Connections
Owned by
Litton Holdings Limited → Scorpio Securities Limited
Controls
- Andak Securities Limited (02042649)
- Litton (Archer Road) Limited (05254330)
- Litton (Donington) Limited (09382018)
- Litton (Greenland Road) Limited (05254343)
- Litton (Hellaby) Limited (05157388)
- Litton (Parkgate) Limited (04932271)
- Litton (Thame) Limited (05913246)
- Litton Buccleuch (Congleton) Ltd (17127958)
- Litton Buccleuch (Wmpe) Limited (09497844)
- Litton Construction Limited (13273995)
Directors’ other companies
- TWELVES, William Mark David - Director at St. Olaf's Management Company Limited
- TWELVES, William Mark David - Director at Litton Developments Limited
- TWELVES, William Mark David - Director at Litton (Thame) Limited
Companies at the same address
- Andak Securities Limited (02042649)
- Litton (Archer Road) Limited (05254330)
- Litton (Donington) Limited (09382018)
- Litton (Greenland Road) Limited (05254343)
- Litton (Hellaby) Limited (05157388)
- Litton (Parkgate) Limited (04932271)
- Litton (Thame) Limited (05913246)
- Litton Buccleuch (Wmpe) Limited (09497844)
- Litton Construction Limited (13273995)
- Litton Developments Limited (04857713)