LEEP UTILITIES HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
LEEP UTILITIES HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LEEP UTILITIES HOLDINGS LIMITED was incorporated 19 years ago on 10/06/2005 and has the registered number: 05477660. The accounts status is FULL and accounts are next due on 31/12/2024.
LEEP UTILITIES HOLDINGS LIMITED was incorporated 19 years ago on 10/06/2005 and has the registered number: 05477660. The accounts status is FULL and accounts are next due on 31/12/2024.
LEEP UTILITIES HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 2, METRO
MANCHESTER
M5 3NN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEEL UTILITIES HOLDINGS LIMITED (until 05/07/2017)
PEEL UTILITIES HOLDINGS LIMITED (until 05/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE KITCHEN | Sep 1979 | British | Director | 2022-04-05 | CURRENT |
VICTORIA LOUISE MANFREDI | Jan 1971 | British | Director | 2017-05-12 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-10 UNTIL 2005-06-10 | RESIGNED | ||
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2005-06-10 UNTIL 2017-05-12 | RESIGNED |
MR LEE JOHN WALLACE | Jul 1986 | British | Director | 2019-03-29 UNTIL 2021-02-10 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2006-06-29 UNTIL 2017-05-12 | RESIGNED |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2007-10-30 UNTIL 2017-05-12 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-05-11 UNTIL 2009-10-09 | RESIGNED |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2005-06-10 UNTIL 2009-03-31 | RESIGNED |
MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2016-02-12 UNTIL 2017-05-12 | RESIGNED |
TIMOTHY POWER | Oct 1986 | Australian | Director | 2017-05-12 UNTIL 2023-07-13 | RESIGNED |
MR RICHARD OWEN MICHAELSON | Oct 1966 | British | Director | 2007-09-18 UNTIL 2010-07-30 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Secretary | 2005-06-10 UNTIL 2017-05-12 | RESIGNED |
MR DAVID JONATHAN GLOVER | Dec 1956 | British | Director | 2005-06-10 UNTIL 2021-02-26 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2007-12-21 UNTIL 2017-05-12 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2007-10-26 UNTIL 2017-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leep Holdings (Utilities) Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |