Langdale Holdco Limited

Active15817525 Private limited company

Incorporated: 3 July 2024 (2 years)
Industry: Wireless telecommunications activities (61200)
Directors: Stewart John Gemmell
Craig William Marsden
Conor Patton
all 6 directors
Owned by: Fuel Card Services Limited
Accounts type: Full
Region: Yorkshire
Address: Alexandra House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 16 July 2027
Last conf. stmt: 2 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Gemmell, Stewart John

Director · Appointed 4 June 2025

Also at Fuel Card Services Limited, Dyneley Holdings Limited, The Fuel Card Group Limited · more companies

British

Born October 1974 (52)

Marsden, Craig William

Director · Appointed 26 July 2024

Also at Cubo Solutions Ltd

British

Born September 1989 (37)

Patton, Conor

Director · Appointed 26 July 2024

Also at Cubo Solutions Ltd

Irish

Born January 1981 (45)

Bolger, Patrick

Director · Appointed 3 July 2024

Irish

Born December 1987 (38)

Graham, Andrew

Director · Appointed 3 July 2024

Irish

Born April 1973 (53)

Mcquaid, Jennifer Marie

Director · Appointed 3 July 2024

Also at Cubo Solutions Ltd

British

Born May 1978 (48)

Officer history (2 former)

18 February 2026

Resigned Elliott, Stephen as Director

4 June 2025

Appointed Gemmell, Stewart John as Director

14 March 2025

Resigned Mcardle, Declan as Director

26 July 2024

Appointed Marsden, Craig William as Director

26 July 2024

Appointed Patton, Conor as Director

26 July 2024

Appointed Mcardle, Declan as Director

3 July 2024

Appointed Bolger, Patrick as Director

3 July 2024

Appointed Graham, Andrew as Director

3 July 2024

Appointed Mcquaid, Jennifer Marie as Director

3 July 2024

Appointed Elliott, Stephen as Director

Ownership 1 active

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

Fuel Card Services Limited

Corporate entity · Notified 3 July 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 02107821

Holdings 1

Companies where Langdale Holdco Limited is registered as a person with significant control

Cubo Solutions Ltd

Owns 75–100% of shares

Active

Filings 18

Date	Description	Made Up To
11 August 2026	Full accounts	31 March 2026
6 July 2026	Confirmation statement with no updates	2 July 2026
19 February 2026	Termination of appointment of a director
31 December 2025	Full accounts	31 March 2025
28 August 2025	Confirmation statement with updates	2 July 2025