Lvtg Holdings Limited
- Company number
- 07732900
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Aug 2011
- Nature of business
- Non-trading company
- Corporate group
- Clareant Training Holdings Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, David Andrew | Director | 25 Aug 2011 | 31 Aug 2012 |
| HENCHOZ, Patrick | Director | 4 Jul 2014 | 3 Oct 2016 |
| FRANKHAM, Heather Jane | Director | 25 Aug 2011 | 3 Oct 2016 |
| RODRIGUEZ CESENAS, Jose Jesus | Director | 8 Aug 2011 | 3 Oct 2016 |
| HAYDEN, Andrew Charles George | Director | 8 Aug 2011 | 3 Oct 2016 |
| KHAN, Alex Phillip | Director | 17 May 2012 | 29 Apr 2022 |
| MITCHELL, Peter James | Director | 25 Aug 2011 | 6 May 2022 |
| GRAHAM, Jonathan Charles | Director | 6 May 2022 | 14 Jul 2023 |
| SMERDON, Jason Cosmo | Director | 25 Sep 2023 | 23 Jan 2025 |
| SMITH, David John | Director | 11 Jul 2023 | 23 May 2025 |
| SKINNER, Charles David | Director | 23 Jan 2025 | 20 Oct 2025 |
| GWINNELL, Diana Emily | Director | 1 Feb 2026 | |
| DENTON, Mark | Director | 1 Feb 2026 | |
| BOSWORTH, Charlotte Patricia | Director | 25 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sovereign Capital Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Oct 2016 |
| Sovereign Capital Limited Partnership Iii | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Oct 2016 |
| Mrs Heather Frankham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Oct 2016 |
| Management Opportunities Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Oct 2016 |
| Mth Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | -£64,843,374 | £113 | 0 |
| 31 Jan 2022 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
Connections
Owned by
Lvtg Holdings Limited → MTH Bidco Limited → MTH Midco 2 Limited → Clareant Training Holdings Limited
Controls
- Lvtg Limited (07732907)
Directors’ other companies
- BOSWORTH, Charlotte Patricia - Director at MTH Bidco Limited
- BOSWORTH, Charlotte Patricia - Director at Lifetime Training Group Limited
- BOSWORTH, Charlotte Patricia - Director at The IT Skills Management Company Limited
- BOSWORTH, Charlotte Patricia - Director at Rapido Training Limited
- BOSWORTH, Charlotte Patricia - Director at Lvtg Limited
- BOSWORTH, Charlotte Patricia - Director at Go Vocational Solutions Ltd
- BOSWORTH, Charlotte Patricia - Director at MTH Midco 2 Limited
- BOSWORTH, Charlotte Patricia - Director at Skilltech Solutions Limited
- DENTON, Mark - Director at Rapido Training Limited
- DENTON, Mark - Director at The IT Skills Management Company Limited
Companies at the same address
- Go Vocational Solutions Ltd (04739062)
- Innovate Awarding Ltd (07212507)
- Intequal Limited (10592480)
- Lifetime Health & Fitness Limited (07467786)
- Lifetime Training Group Limited (03263608)
- Lifetime Training Limited (07476442)
- Lvtg Limited (07732907)
- MTH Bidco Limited (10210107)
- MTH Midco 2 Limited (10210029)
- Rapido Training Limited (04714183)