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Loungers Holdings Limited
Adresa
26 Baldwin Street
Bristol
BS1 1SE
VAT ID (DIČ) no VAT ID available
Company No. 07980338 Show on Companies House
Accountsfull
last accounts made up to 17. duben 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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 Plc 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
    •