LANGTREE GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 17 May 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

St. James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 11,624,900 Shares £11.62m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Aug 2024	A ORDINARY	2,733,900	£2.73m	£1
20 Aug 2024	B ORDINARY	1,851,000	£1.85m	£1
20 Aug 2024	C ORDINARY	1,839,000	£1.84m	£1
20 Aug 2024	D ORDINARY	5,201,000	£5.20m	£1

Officers

3 active 1 resigned

Show resigned officers

						Status
John Alfred Downes	Director	British	England	65	15 Apr 2024	Active
Malcolm William Jackson	Director	British	United Kingdom	58	15 Apr 2024	Active
Thomas Paul Bellis	Secretary	Unknown	Unknown	—	15 Apr 2024	Active

Shareholders

Shareholders (4)


John Alfred Downes	88.0%	912,783	A Ordinary	17 May 2025
Malcolm William Jackson	10.0%	103,725	A Ordinary	17 May 2025
Timothy Kevin Johnston	1.0%	10,373	A Ordinary	17 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Alfred Downes

British

Active

Notified 15 Apr 2024

Residence England

DOB July 1960

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LANGTREE GROUP HOLDINGS LIMITED Current Company

LANGTREE PROPERTY PARTNERS HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 May 2025	Officers	Termination of Timothy Kevin Johnston as director on 2025-05-07	View(1 page)
17 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-14 with updates	View(4 pages)
1 Apr 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
1 Apr 2025	Resolution	Resolutions	View(1 page)
1 Apr 2025	Capital	Capital Variation Of Rights Attached To Shares	View(2 pages)