Landscape Holdings Limited

Active03454714 Private limited company
Incorporated
23 October 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
Ashridge House
Oaklands Park
Wokingham
RG41 2FD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Mcdonald, Shaun
Secretary · Appointed 2 May 2018
Director · Appointed 6 June 2017
British
Born June 1974 (52)
Officer history (8 former)
11 November 2019
Resigned Jenkins, Alyn Gruffydd as Director
31 December 2018
Resigned Paynter Hart, Richard James as Director
2 May 2018
Appointed Mcdonald, Shaun as Secretary
6 June 2017
Resigned Paynter Hart, Richard James as Secretary
6 June 2017
Appointed Hawkins, Steven John as Director
6 June 2017
Appointed Jenkins, Alyn Gruffydd as Director
6 June 2017
Resigned Paynter Hart, Vivian as Director
2 January 2003
Resigned Astall, John Alexander as Director
29 December 2000
Resigned Godfrey, Mark as Director
30 December 1997
Appointed Paynter Hart, Vivian as Director
17 November 1997
Appointed Astall, John Alexander as Director
17 November 1997
Appointed Paynter Hart, Richard James as Secretary
17 November 1997
Appointed Paynter Hart, Richard James as Director
17 November 1997
Appointed Godfrey, Mark as Director
17 November 1997
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
17 November 1997
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
23 October 1997
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
23 October 1997
Appointed Blakelaw Director Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10261433
Former controllers (4)
6 November 2018
Ceased Alyn Gruffydd Jenkins — Right to appoint and remove directors
6 November 2018
Ceased Steven John Hawkins — Right to appoint and remove directors
6 November 2018
Ceased Richard James Paynter-Hart — Owns 25–50% of shares
2 May 2018
Ceased Vivian Paynter Hart — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

First Copy It Limited Owns 75–100% of shares
Xeretec Scotland Limited Owns 75–100% of shares
Landscape Holdings Limited This company Owns 75–100% of shares
Landscape Printing Systems Limited Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a dormant company31 August 2025
28 October 2025Confirmation statement with no updates23 October 2025
28 April 2025Accounts for a dormant company31 August 2024
23 October 2024Confirmation statement with no updates23 October 2024
22 May 2024Accounts for a dormant company31 August 2023
Show all recent filings

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