LEATHAMS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LEATHAMS GROUP HOLDINGS LIMITED
COMPANY NUMBER
11846491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2JE
1-7 Beaufort Road
Chelmsford
Essex
CM2 6ZJ
The Circle Unit 10-12
Queen Elizabeth Street
London
SE1 2JE
SE1 2JE
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 |
|---|---|---|
| LEATHAMS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEATHAMS HOLDINGS LTD | Active - Accounts Filed | View Report |
| LEATHAMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEATHAMS GROUP 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 LEATHAMS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEATHAMS GROUP 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 |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 8 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEATHAMS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEATHAMS HOLDINGS LTD | Active - Accounts Filed | View Report |
| LEATHAMS LIMITED | Active - Accounts Filed | View Report |
| BRITAL FOODS LIMITED | Active - Accounts Filed | View Report |
| CHEFS BRIGADE LIMITED | Non-Trading | View Report |
| MERCHANT GOURMET FOOD LIMITED | Non-Trading | View Report |
| SUNBLUSH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 13/03/2019 | Terence Henry Faulkner (925591856) has left the board |
| 13/03/2019 | New Board Member Terence Henry Faulkner (900209850) Appointed |
| 06/03/2019 | New Board Member Oliver Nigel Leatham (901442055) Appointed |
| 06/03/2019 | Stephen Charles Whitmore (904998804) has left the board |
| 06/03/2019 | New Board Member Terence Henry Faulkner (925591856) Appointed |
| 06/03/2019 | New Board Member Christopher Edward Waters (905436690) Appointed |
| 06/03/2019 | New Board Member Lucy Leatham (904399235) Appointed |
| 06/03/2019 | New Board Member Cornelia Frances Faulkner (903805138) Appointed |
| 06/03/2019 | New Board Member Mark Leatham (901670548) Appointed |
| 06/03/2019 | Change in Reg. Office |
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