Histon House Ltd
- Company number
- 07319617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2010
- Nature of business
- Business and domestic software development
- Corporate group
- Permira Viii Investment Platform Limited (61 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Garry Derek Saddington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 May 2018 |
| Ms Samantha Faye Tubb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 May 2018 |
| The Key Support Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | - | - |
| 31 Aug 2022 | - | - |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | £148,267 |
| 31 Aug 2015 | - | £146,481 |
| 31 Aug 2014 | - | £27,318 |
| 31 Aug 2013 | - | £48,488 |
| 31 Jul 2012 | £37,590 | £19,691 |
| 31 Jul 2011 | £3,729 | £1,607 |
Connections
Owned by
Histon House Ltd → The Key Support Services Limited → Darwin Acquisitions Limited → Beagle Bidco Limited → Kant Bidco Limited → Kant Midco 1 Limited
Companies at the same address
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