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LANDSCAPE HOLDINGS LIMITED

Active
03454714·incorporated 1997-10-23

LANDSCAPE HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 October 1997 at Companies House (number 03454714; OpenRegistry canonical ID GB-03454714-landscape-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,876 active companies registered in Wokingham (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-23
Registered Address
ASHRIDGE HOUSE, OAKLANDS PARK, WOKINGHAM, RG41 2FD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LANDSCAPE HOLDINGS LIMITED

Financials

Check financials of LANDSCAPE HOLDINGS LIMITED

Filings

Check filing history of LANDSCAPE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LANDSCAPE HOLDINGS LIMITED has 1 person with significant control on file:

  • Xeretec Group Limited (England & Wales reg. 10261433). Notified 2018-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Richard James Paynter-Hart born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vivian Paynter Hart born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alyn Gruffydd Jenkins born 1954 resident in United Kingdom, British national. Notified 2017-06-06. Ceased 2018-11-06.
    • Has the right to appoint and remove directors
  • Mr Steven John Hawkins born 1974 resident in England, British national. Notified 2017-06-06. Ceased 2018-11-06.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wokingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03454714.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.