LEAPFROG HOLDINGS LIMITED
17 CHAMBERLAYNE AVENUE, WEMBLEY HA9 8SR- Active
- Private Limited Company
- Company No. 13346941
- Last Updated: 01 Mar 2024
Company Profile
LEAPFROG HOLDINGS LIMITED was incorporated on Tuesday, April 20, 2021 as a Private Limited Company with registered address in WEMBLEY. LEAPFROG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 6 months and 21 days.
| Name | LEAPFROG HOLDINGS LIMITED |
|---|---|
| Company number | 13346941 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CHAMBERLAYNE AVENUE WEMBLEY HA9 8SR |
|---|---|
| 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 Pravin Garara Nationality: British |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Naindra Halai Nationality: British |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashok Arjan Hirani Nationality: British |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEAPFROG HOLDINGS LIMITED | 20 Apr 2021 |