RED LEOPARD HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
RED LEOPARD HOLDINGS PLC
COMPANY NUMBER
05289187
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
17/11/2004
(20 years and 1 months old)
WEBSITE
www.redleopardholdings.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6LX
Telephone: 02079176826
TPS: No
50 Jermyn Street
London
SW1Y 6LX
Telephone: 79176826
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED LEOPARD HOLDINGS PLC | Active - Accounts Filed | View Report |
| HARRELL HOTELS (EUROPE) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 28/02/2024 | Toby Jonathan Langford Hayward (913128280) has left the board |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RED LEOPARD HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED LEOPARD HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED LEOPARD HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2006 - Present (18years) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 22 Past: 93 |
View Report |
|
29/11/2006 - Present (18years) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 29 Past: 103 |
View Report |
|
24/09/2013 - Present (11 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
CITY & WESTMINSTER CORPORATE FINANCE LLP 14/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 17/11/2004 - Present (20 years and 1 months) Secretary: 17/11/2004 - Present (20 years and 1 months) Born in Feb 1946 |
Resigned | Director&Secretary |
Current: 5 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED LEOPARD HOLDINGS PLC | Active - Accounts Filed | View Report |
| HARRELL HOTELS (EUROPE) LTD. | Active - Accounts Filed | View Report |
| RED LEOPARD MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 28/02/2024 | Toby Jonathan Langford Hayward (913128280) has left the board |
| 22/11/2023 | New Confirmation Statement filed |
| 18/09/2023 | Nicola Baldwin (918230052) has left the board |
| 18/09/2023 | New Company Secretary CITY & WESTMINSTER CORPORATE FINANCE LLP (931352588) Appointed |
| 15/07/2023 | New Accounts filed |
| 03/07/2023 | New Board Member John Joseph May (921155737) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 12/01/2022 | Thomas Karl Stig Hoyer (923256420) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 03/12/2018 | Simon Alexander Robin Wharmby (900590140) has left the board |
| 18/08/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 02/06/2017 | New Board Member Thomas Karl Stig Hoyer (923256420) Appointed |
| 30/03/2017 | Toby Hayward (922734736) has left the board |
| 30/03/2017 | New Board Member Toby Jonathan Langford Hayward (913128280) Appointed |
| 23/03/2017 | New Board Member Toby Hayward (922734736) Appointed |
| 09/03/2017 | Simon Alexander Robin Wharmby (922567546) has left the board |
| 09/03/2017 | New Board Member Simon Alexander Robin Wharmby (900590140) Appointed |
| 02/03/2017 | Howard Mattes Crosby (915158030) has left the board |
| 02/03/2017 | New Board Member Simon Alexander Robin Wharmby (922567546) Appointed |
| 29/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 10/04/2014 | Simon Harvey Michaels (911028673) has left the board |
| 24/10/2013 | Robert Michael Coe (901475137) has left the board |
| 24/10/2013 | New Company Secretary Nicola Baldwin (918230052) Appointed |
| 24/10/2013 | Change in Reg. Office |
| 04/10/2013 | New Board Member Howard Mattes Crosby (915158030) Appointed |
| 04/10/2013 | Howard Mattes Crosby (918157622) has left the board |
| 27/09/2013 | New Board Member Howard Mattes Crosby (918157622) Appointed |
| 26/09/2013 | New Board Member Stuart James Adam (911693788) Appointed |
| 06/07/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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