Loungers Holdings Limited

Active07980338 Private limited company
Incorporated
7 March 2012 (14 years)
Previously known as
Aria Newco Limited (until 13 June 2012)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South West
Address
26 Baldwin Street
Bristol
BS1 1SE

Filing status

Accounts due
22 January 2027
Last accounts
20 April 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2024
British
Born June 1969 (57)
Director · Appointed 1 April 2015
British
Born July 1964 (62)
Director · Appointed 6 April 2012
British
Born November 1973
Director · Appointed 6 April 2012
British
Born November 1973
Director · Appointed 5 April 2012
British
Born November 1974
Officer history (9 former)
7 June 2024
Appointed Marshall, Stephen Daniel as Director
7 June 2024
Resigned Grant, Gregor as Director
29 April 2019
Resigned Darwent, Robert as Director
29 April 2019
Resigned Cocker, James as Director
7 September 2018
Appointed Grant, Gregor as Director
16 March 2018
Resigned Guy, Christopher as Director
19 December 2016
Resigned Curry, Christopher John Max as Director
19 December 2016
Resigned Tweddell, Crispin Noel Stephen as Director
19 December 2016
Appointed Cocker, James as Director
19 December 2016
Appointed Darwent, Robert as Director
18 November 2016
Resigned Percy, Andrew James as Director
18 November 2016
Appointed Guy, Christopher as Director
1 April 2015
Appointed Carter, Justin Mark as Director
24 October 2014
Appointed Curry, Christopher John Max as Director
24 October 2014
Resigned Kemp-Welch, Peter John as Director
18 July 2014
Appointed Percy, Andrew James as Director
6 April 2012
Appointed Bishop, Jacob as Director
6 April 2012
Appointed Kemp-Welch, Peter John as Director
6 April 2012
Appointed Tweddell, Crispin Noel Stephen as Director
6 April 2012
Appointed Reilley, Alexander Morton as Director
5 April 2012
Appointed Collins, Nicholas Charles Elliot as Director
5 April 2012
Resigned Eves, Matthew James as Director
7 March 2012
Appointed Eves, Matthew James as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11910770

Holdings 1

Companies where Loungers Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
18 September 2023
Ceased Lion/jenga Bidco Limited — Owns 75–100% of shares
19 December 2016
Ceased Jacob Bishop — Owns 25–50% of shares
19 December 2016
Ceased Piper Nominee IV Limited — Owns 25–50% of shares
19 December 2016
Ceased Alexander Morton Reilley — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

CF Exedra Bidco Limited Owns 75–100% of shares
Loungers Limited Owns 75–100% of shares
Loungers Holdings Limited This company Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
6 May 2026Registration of a charge
11 March 2026Confirmation statement with no updates7 March 2026
9 January 2026Full accounts20 April 2025
20 March 2025Registration of a charge
11 March 2025Confirmation statement with updates7 March 2025
Show all 122 filings

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