LEAPFROG GROUP HOLDINGS LIMITED
13 STAR POST ROAD, CAMBERLEY GU15 4DE- Active
- Private Limited Company
- Company No. 11950728
- Last Updated: 01 Mar 2024
Company Profile
LEAPFROG GROUP HOLDINGS LIMITED was incorporated on Wednesday, April 17, 2019 as a Private Limited Company with registered address in CAMBERLEY. LEAPFROG GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 10 months and 7 days.
| Name | LEAPFROG GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11950728 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 STAR POST ROAD CAMBERLEY GU15 4DE |
|---|---|
| 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 Martin Trevor Humphries Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher George Humphries Nationality: British,South African |
Dates: Wednesday, April 17, 2019 - Wednesday, May 1, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEAPFROG GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEAPFROG GROUP HOLDINGS LIMITED | 17 Apr 2019 |