# Livingstone Holdings Limited

## Details

- **Company number:** [07649324](https://find-and-update.company-information.service.gov.uk/company/07649324)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2011
- **Registered office:** C/O BDO LLP, 5 TEMPLE SQAURE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Ultima Topco Limited](/group/39992) (21 companies)


## 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 2012 | £100 |



## Owned by

Livingstone Holdings Limited → [Latitude Bidco Limited](/company/11355017) → [Latitude Midco 2 Limited](/company/11354419) → [Latitude Midco 1 Limited](/company/11353111) → [Latitude Topco Limited](/company/11352571) → [Project Oak Bidco Limited](/company/13849547)