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 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.
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 |
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 |