LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
08296996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/11/2012
(11 years and 11 months old)
WEBSITE
www.leabold.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RHONDDA CYNON TAFF
CF45 4SN
Telephone: 01443749991
TPS: No
Valleys Innovation Centre
Navigation Park
Abercynon
Mountain Ash, Mid Glamorgan
CF45 4SN
Telephone: 9623600
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 |
|---|---|---|
| LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEABOLD FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | John Trevor Bevan (903326463) has left the board |
Credit Risk Overview
Want to learn more about LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED?
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 LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2012 - Present (11 years and 11 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
16/11/2012 - Present (11 years and 11 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
25/11/2013 - Present (10 years and 11 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
16/11/2012 - Present (11 years and 11 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
16/11/2012 - Present (11 years and 11 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEABOLD FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | John Trevor Bevan (903326463) has left the board |
| 27/06/2023 | New Accounts filed |
| 27/01/2023 | Graeme William Delf (916796172) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 03/02/2014 | New Board Member Michael John Wood (906216773) Appointed |
| 20/12/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 27/11/2012 | New Board Member John Trevor Bevan (903326463) Appointed |
| 27/11/2012 | John Trevor Bevan (917371408) has left the board |
| 27/11/2012 | Derek John Lavington (917371407) has left the board |
| 27/11/2012 | New Board Member Derek John Lavington (907647728) Appointed |
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