Livingstone Holdings Limited
- Company number
- 07649324
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 May 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ultima Topco Limited (21 companies)
Registered office
Previous names
- Specialist Software Holdings Limited (until 21 Apr 2015)
- Yourco 241 Limited (until 28 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Nicholas James | Director | 30 Aug 2019 | 31 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel John Simpson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 May 2018 |
| Ms Gabrielle Sarah Mond | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 May 2018 |
| Latitude Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | £100 |
| 31 Dec 2011 | - |
Connections
Owned by
Livingstone Holdings Limited → Latitude Bidco Limited → Latitude Midco 2 Limited → Latitude Midco 1 Limited → Latitude Topco Limited → Project Oak Bidco Limited