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Companies House/Bristol/Company profile

LOUNGERS HOLDINGS LIMITED

Active
07980338·incorporated 2012-03-07

LOUNGERS HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 March 2012 at Companies House (number 07980338; OpenRegistry canonical ID GB-07980338-loungers-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 58,235 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-07
Registered Address
26 BALDWIN STREET, BRISTOL, BS1 1SE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-20. Next accounts due 2027-01-22. Financial year-end: 22/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Loungers Limited (England reg. 11910770). Notified 2023-09-18.
    • 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 Jacob Bishop born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Piper Nominee Iv Limited (United Kingdom reg. 05491862). Notified 2016-04-06. Ceased 2016-12-19.
    • Owns 25–50% of shares
  • Lion/Jenga Bidco Limited (United Kingdom reg. 10523688). Notified 2016-12-19. Ceased 2023-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Morton Reilley born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LOUNGERS HOLDINGS LIMITED has previously traded as:

  • ARIA NEWCO LIMITED (until 2012-06-13)

Similar UK companies

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

Other companies registered in Bristol: