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Litten Holdings Ltd

Litten Holdings Ltd is an active company incorporated on 2 January 2024 with the registered office located in Thames Ditton, Surrey. Litten Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15380750
Private limited company
Age
1 year 8 months
Incorporated 2 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 2 October 2025 (24 days remaining)
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Contact
Address
2a High Street
Thames Ditton
Surrey
KT7 0RY
United Kingdom
Address changed on 22 Jul 2025 (1 month ago)
Previous address was 7 Pasture Close Finchwood Park Wokingham RG40 4AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Matthew Simon Litten
Director • British • Lives in England • Born in Aug 1990
Sophie Annabelle Litten
Director • Analyst • British • Lives in England • Born in Sep 1989
Mr Matthew Simon Litten
PSC • British • Lives in England • Born in Aug 1990
Mrs Sophie Annabelle Litten
PSC • British • Lives in England • Born in Sep 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn Top Co Limited
Matthew Simon Litten is a mutual person.
Active
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Financials
Litten Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mrs Sophie Annabelle Litten (PSC) Details Changed
1 Month Ago on 22 Jul 2025
Mr Matthew Simon Litten (PSC) Details Changed
1 Month Ago on 22 Jul 2025
Registered Address Changed
1 Month Ago on 22 Jul 2025
Mr Matthew Simon Litten Details Changed
1 Month Ago on 22 Jul 2025
Mrs Sophie Annabelle Litten Details Changed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
New Charge Registered
8 Months Ago on 16 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 20 May 2024
Incorporated
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Change of details for Mr Matthew Simon Litten as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Change of details for Mrs Sophie Annabelle Litten as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mrs Sophie Annabelle Litten on 22 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Matthew Simon Litten on 22 July 2025
Submitted on 22 Jul 2025
Registered office address changed from 7 Pasture Close Finchwood Park Wokingham RG40 4AG England to 2a High Street Thames Ditton Surrey KT7 0RY on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 9 Jan 2025
Registration of charge 153807500002, created on 16 December 2024
Submitted on 17 Dec 2024
Registration of charge 153807500001, created on 20 May 2024
Submitted on 4 Jun 2024
Incorporation
Submitted on 2 Jan 2024
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Repayment History
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