THE LEADERSHIP FACTORY LTD - STIRLING


Company Profile Company Filings

Overview

THE LEADERSHIP FACTORY LTD is a Private Limited Company from STIRLING UNITED KINGDOM and has the status: Active.
THE LEADERSHIP FACTORY LTD was incorporated 19 years ago on 18/08/2004 and has the registered number: SC272156. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE LEADERSHIP FACTORY LTD - STIRLING

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities 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

SPRINGFIELD HOUSE SPRINGFIELD HOUSE
STIRLING
STIRLING
FK7 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOULIN CONSULTING LIMITED (until 20/04/2007)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVIDE TOSO Apr 1963 Italian Director 2022-07-01 CURRENT
MR IAIN JOHN PICKERING Mar 1979 British Director 2023-03-01 CURRENT
MR JAMES PETER O'BRIEN Sep 1963 British Director 2022-07-01 CURRENT
MR LEIF KIM MORTENSEN Oct 1958 Danish Director 2022-07-01 CURRENT
MR DARIO DELL'OSA Dec 1977 Italian Director 2022-07-01 CURRENT
MR IAIN JOHN PICKERING Secretary 2023-03-01 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-08-18 UNTIL 2004-08-18 RESIGNED
MR STEVEN JOHN COOK Jan 1977 British Director 2022-07-01 UNTIL 2023-03-01 RESIGNED
ANNIE KELLY Sep 1962 French Director 2016-08-01 UNTIL 2022-07-01 RESIGNED
MRS LORETTA GLENNIE Aug 1962 British Director 2016-08-01 UNTIL 2019-09-18 RESIGNED
DR ANDREW HUGH KELLY Nov 1961 British Director 2008-09-03 UNTIL 2022-07-01 RESIGNED
DR ANDREW HUGH KELLY Nov 1961 British Director 2004-08-18 UNTIL 2008-08-01 RESIGNED
ANNIE KELLY Sep 1962 French Director 2004-08-18 UNTIL 2008-08-01 RESIGNED
BRIAN GLENNIE Apr 1964 British Director 2007-04-15 UNTIL 2019-09-18 RESIGNED
DR ANDREW HUGH KELLY Nov 1961 British Secretary 2004-08-18 UNTIL 2022-07-01 RESIGNED
MR STEVEN JOHN COOK Secretary 2022-07-01 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tack Tmi Uk Limited 2022-07-01 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Dr Andrew Hugh Kelly 2021-09-18 - 2022-07-01 11/1961 Stirling   Stirling Ownership of shares 50 to 75 percent

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TACK TRAINING WORLDWIDE LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MARKS SATTIN (UK) LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
GI GROUP RECRUITMENT LTD CHESTERFIELD UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
TOTAL WORK SERVICES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
DRAEFERN LIMITED CHESTERFIELD ENGLAND Active FULL 78200 - Temporary employment agency activities
PROTEMP RECRUITMENT LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
GI RECRUITMENT LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
TACK INTERNATIONAL LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EXCEL RESOURCING (RECRUITMENT CONSULTANTS) LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
RIGHT4STAFF LTD CHESTERFIELD UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
TACK SALES AND MARKETING TRAINING LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
INTERNATIONAL LEARNING LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENCORE PERSONNEL SERVICES LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
TACK GLOBAL LTD CHESTERFIELD UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GI GROUP HOLDINGS RECRUITMENT LIMITED CHESTERFIELD UNITED KINGDOM Active GROUP 78109 - Other activities of employment placement agencies
INTOO (UK) LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
TACK TRAINING SCOTLAND LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE LEADERSHIP FACTORY LTD 2023-08-04 31-12-2022 £273,520 equity
THE_LEADERSHIP_FACTORY_LT - Accounts 2022-05-11 31-08-2021 £132,335 Cash £154,981 equity
THE_LEADERSHIP_FACTORY_LT - Accounts 2021-03-12 31-08-2020 £316,082 Cash £250,439 equity
THE_LEADERSHIP_FACTORY_LT - Accounts 2019-12-24 31-08-2019 £159,286 Cash £150,933 equity
THE_LEADERSHIP_FACTORY_LT - Accounts 2019-02-08 31-08-2018 £132,352 Cash £116,971 equity
The Leadership Factory Ltd Small abbreviated accounts 2016-01-12 31-08-2015 £161,883 equity

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