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VATiva.io

VATiva in


All Information about:

                        
Name

Loungers Holdings Limited

Address
26 Baldwin Street
Bristol
BS1 1SE
VAT ID no VAT ID available
Company No. 07980338 Show on Companies House
Previous Names
  • Aria Newco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Loungers Limited Status: Active Notified: 18/09/2023 Companies House Number: 11910770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bishop, Jacob Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2016 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lion/Jenga Bidco Limited Status: Ceased Notified: 19/12/2016 Ceased: 18/09/2023 Companies House Number: 10523688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Piper Nominee Iv Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2016 Companies House Number: 05491862 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Reilley, Alexander Morton Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2016 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bishop, Jacob Bristol Status: Active Notified: 06/04/2012 Date of Birth: 11/1973 Occupation: Restauranteur Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Justin Mark Bristol Status: Active Notified: 01/04/2015 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Collins, Nicholas Charles Elliot Bristol Status: Active Notified: 05/04/2012 Date of Birth: 11/1974 Occupation: Restauranteur Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Gregor Bristol Status: Active Notified: 07/09/2018 Date of Birth: 11/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Reilley, Alexander Morton Bristol Status: Active Notified: 06/04/2012 Date of Birth: 11/1973 Occupation: Restauranteur Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Loungers UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04595806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors