LEATHAMS GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LEATHAMS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEATHAMS GROUP HOLDINGS LIMITED was incorporated 5 years ago on 25/02/2019 and has the registered number: 11846491. The accounts status is GROUP and accounts are next due on 31/01/2025.

LEATHAMS GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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
30 / 4 30/04/2023 31/01/2025

Registered Office

THE CIRCLE UNIT 10-12
LONDON
SE1 2JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER EDWARD WATERS Dec 1963 British Director 2019-02-28 CURRENT
MR OLIVER NIGEL LEATHAM Jul 1957 British Director 2019-02-28 CURRENT
MARK LEATHAM Sep 1955 British Director 2019-02-28 CURRENT
LUCY LEATHAM May 1967 British Director 2019-02-28 CURRENT
MR TERENCE HENRY FAULKNER Feb 1958 British Director 2019-02-28 CURRENT
MRS CORNELIA FRANCES FAULKNER Dec 1955 British Director 2019-02-28 CURRENT
MR STEPHEN CHARLES WHITMORE May 1956 British Director 2019-02-25 UNTIL 2019-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilsons (Company Agents) Limited 2019-02-25 - 2019-05-20 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.C.GLAZE PROPERTIES LIMITED Dissolved... FULL 7011 - Development & sell real estate
INVERESK HOUSE NOMINEES LIMITED SALISBURY Active DORMANT 99999 - Dormant Company
LEATHAMS LIMITED LONDON ENGLAND Active GROUP 46320 - Wholesale of meat and meat products
CYCLOPS WHARF RESIDENTS COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
LEATHAMS HOLDINGS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
WILSONSLAW LIMITED SALISBURY Active DORMANT 99999 - Dormant Company
WILSONS (COMPANY SECRETARIES) LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
WILSONS (COMPANY AGENTS) LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
WILSONS NOMINEES LIMITED SALISBURY Active DORMANT 70100 - Activities of head offices
CHEFS BRIGADE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WILSONS EMPLOYMENT SERVICES LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
ROWANMOOR EXECUTIVE PENSIONS LIMITED SALISBURY Active FULL 64999 - Financial intermediation not elsewhere classified
CHALKE VALLEY HISTORY TRUST SALISBURY Active GROUP 74990 - Non-trading company
GREAT WEST WAY LIMITED SALISBURY Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
LEATHAMS PROPERTY DEVELOPMENT LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 41100 - Development of building projects
LEATHAMS PROPERTY HOLDINGS LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FORIS OUTDOOR LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
CENNY OUTDOOR LIMITED SALISBURY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WILSONS SOLICITORS LLP SALISBURY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 30-04-2023 7,966 equity
ACCOUNTS - Final Accounts preparation 2023-04-29 30-04-2022 7,967 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NWA SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DECORGA PINTURA UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 43310 - Plastering
GREEN BIKE MEDIA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
4 WHEEL BARBERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
ESK RECRUITMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies
BF GHANA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies
ECE PLANT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
ECE BOLLARDS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
DEVETE FINANCIALS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies