LEADHALL HOLDING ONE LIMITED
Company is dissolved
General Information
NAME
LEADHALL HOLDING ONE LIMITED
COMPANY NUMBER
10853692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/07/2017
(7 years and 3 months old)
WEBSITE
CTCPLC.COM
CONFIRMATION STATEMENT MADE UP TO
09/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7AG
The Minster Building
21 Mincing Lane
London
EC3R 7AG
EC3R 7AG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 19/12/2023 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEADHALL HOLDING ONE 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 LEADHALL HOLDING ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEADHALL HOLDING ONE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2017 - 31/07/2020 (3years) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 49 |
View Report |
|
Born in Feb 1976 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 19/12/2023 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Christopher Charles Hearne (927270654) Appointed |
| 05/08/2020 | Ivan Keane (923483787) has left the board |
| 05/08/2020 | Richard Olyffe Yerbury (920711161) has left the board |
| 14/07/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 27/04/2018 | Change in Reg. Office |
| 17/10/2017 | Richard Yerbury (923483788) has left the board |
| 17/10/2017 | New Board Member Richard Olyffe Yerbury (920711161) Appointed |
| 24/07/2017 | CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (923501607) has left the board |
| 24/07/2017 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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