LEADHALL HOLDING ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEADHALL HOLDING ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LEADHALL HOLDING ONE LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: 10853692. The accounts status is DORMANT.
LEADHALL HOLDING ONE LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: 10853692. The accounts status is DORMANT.
LEADHALL HOLDING ONE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
THE MINSTER BUILDING
LONDON
EC3R 7AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER CHARLES HEARNE | Dec 1981 | British | Director | 2020-07-31 | CURRENT |
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-07-06 | CURRENT | ||
MR RICHARD OLYFFE YERBURY | Feb 1976 | British | Director | 2017-07-06 UNTIL 2020-07-31 | RESIGNED |
MR IVAN KEANE | Mar 1963 | British | Director | 2017-07-06 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leadhall Holding Limited | 2017-07-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LEADHALL HOLDING ONE LIMITED | 2020-12-04 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - LEADHALL HOLDING ONE LIMITED | 2019-05-14 | 31-12-2018 | £1 Cash £1 equity |