LEADEC HOLDING (UK) LTD.
C/O LEADEC LIMITED, TORRINGTON AVENUE, COVENTRY CV4 9AP- Active
- Private Limited Company
- Company No. 05424146
- Last Updated: 01 Jun 2023
Company Profile
LEADEC HOLDING (UK) LTD. was incorporated on Thursday, April 14, 2005 as a Private Limited Company with registered address in COVENTRY. LEADEC HOLDING (UK) LTD. has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 19 years 10 months and 10 days.
| Name | LEADEC HOLDING (UK) LTD. |
|---|---|
| Company number | 05424146 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LEADEC LIMITED TORRINGTON AVENUE COVENTRY CV4 9AP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Graeme Smith Nationality: British |
Dates: Tuesday, November 2, 2021 - present
significant influence or control
|
| Ms Charlmaine Vella Nationality: Maltese |
Dates: Tuesday, November 2, 2021 - present
significant influence or control
|
| Mrs Julia Anne Jennifer Chapman Nationality: British |
Dates: Tuesday, November 2, 2021 - present
significant influence or control
|
| Mr Johannes Josef Maret Nationality: German |
Dates: Tuesday, November 2, 2021 - present
significant influence or control
|
| Mr Carsten Dan Koppen Nationality: Dutch |
Dates: Tuesday, November 2, 2021 - present
significant influence or control
|
| Mr Peder Erik Prahl Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Tuesday, November 2, 2021
significant influence or control as trust
|
| Leadec Beteiligungen Gmbh Meitnerstrasse |
Dates: Wednesday, April 6, 2016 - Thursday, November 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEADEC HOLDING (UK) LTD. | 14 Apr 2005 |
| PREMIER MANUFACTURING SUPPORT SERVICES HOLDING (UK) LIMITED | 13 Oct 2010 |
| VOITH INDUSTRIAL SERVICES HOLDING LIMITED | 24 Jan 2017 |