LEO TAVERNS HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LEO TAVERNS HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LEO TAVERNS HOLDINGS LIMITED was incorporated 3 years ago on 10/11/2020 and has the registered number: 13007156. The accounts status is SMALL and accounts are next due on 30/09/2024.

LEO TAVERNS HOLDINGS LIMITED - MANCHESTER

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
31 / 12 31/12/2022 30/09/2024

Registered Office

REGENCY COURT
MANCHESTER
M3 2EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WARD May 1986 British Director 2021-05-27 CURRENT
MR JAMES DEAN WADDINGTON Jul 1980 British Director 2021-05-27 CURRENT
MR WILLIAM JAMES KILLICK Sep 1972 British Director 2021-05-27 CURRENT
MISS LESLEY SUSAN HUMPHRYS Jul 1975 British Director 2020-11-10 UNTIL 2021-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inglenook Inns & Taverns Holdings (102) Ltd 2023-08-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inglenook Inns & Taverns Limited 2021-05-27 - 2023-08-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Lesley Susan Humphrys 2020-11-10 - 2021-05-27 7/1975 Manchester   Ownership of shares 75 to 100 percent
Ms Lesley Susan Humphrys 2020-11-10 - 2021-03-26 7/1975 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Leo Taverns Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £1 equity
Dormant Company Accounts - LEO TAVERNS HOLDINGS LIMITED 2022-12-01 31-12-2021 £1 Cash £1 equity

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