LEUMI UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LEUMI UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEUMI UK HOLDINGS LIMITED was incorporated 2 years ago on 10/06/2022 and has the registered number: 14165799. The accounts status is DORMANT and accounts are next due on 31/03/2024.

LEUMI UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

12TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SCHILLER Apr 1977 Israeli,American Director 2022-06-10 CURRENT
MS AVIVIT KLEIN Nov 1969 Israeli Director 2023-05-15 CURRENT
MS YAEL KFIR Jan 1966 Israeli Director 2023-05-15 CURRENT
MR SHMULIK ARBEL Jul 1969 Israeli Director 2022-06-10 UNTIL 2023-12-31 RESIGNED
MR EYAL BEN-HAIM Feb 1971 Israeli Director 2022-06-10 UNTIL 2023-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Leumi Le Israel B.M 2022-06-10 Tel-Aviv   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
LEUMI UK GROUP LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BANK LEUMI (U.K.) P.L.C. LONDON ... GROUP 64191 - Banks
UK FINANCE LIMITED LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEUMI UK HOLDINGS LIMITED 2023-09-08 30-06-2022 £1 Cash £1 equity

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