LEO HOULDING LIMITED
4 MASON COURT, GILLAN WAY PENRITH 40 BUSINESS PARK, PENRITH CA11 9GR- Active
- Private Limited Company
- Company No. 04600833
- Last Updated: 01 Mar 2024
Company Profile
LEO HOULDING LIMITED was incorporated on Tuesday, November 26, 2002 as a Private Limited Company with registered address in PENRITH. LEO HOULDING LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 21 years 11 months.
| Name | LEO HOULDING LIMITED |
|---|---|
| Company number | 04600833 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MASON COURT GILLAN WAY PENRITH 40 BUSINESS PARK PENRITH CA11 9GR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jess Corrie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leo Houlding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against LEO HOULDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEO HOULDING LIMITED | 26 Nov 2002 |