LEOPARDI HOLDING MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
LEOPARDI HOLDING MIDCO LIMITED
COMPANY NUMBER
12062111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO15 7AD
c/o Aztec Financial Services (Uk
Forum 4, Solent Business Park, P
Fareham
PO15 7AD
PO15 7AD
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 |
|---|---|---|
| LION LEOPARDI TOPCO LIMITED | Active - Accounts Filed | View Report |
| LEOPARDI HOLDING MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 31/08/2023 | Elvin Biba (929964014) has left the board |
Credit Risk Overview
Want to learn more about LEOPARDI HOLDING MIDCO 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 LEOPARDI HOLDING MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEOPARDI HOLDING MIDCO 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 |
|---|---|---|---|---|
|
21/06/2019 - Present (5 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 28/10/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 128 Past: 71 |
View Report |
|
09/04/2021 - Present (3 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
20/06/2019 - 05/06/2020 (11 months) Born in Dec 1991 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION LEOPARDI TOPCO LTD | N/A | N/A |
| LION LEOPARDI TOPCO LIMITED | Active - Accounts Filed | View Report |
| LEOPARDI HOLDING MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 31/08/2023 | Elvin Biba (929964014) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | Emanuele Sessa (927179225) has left the board |
| 05/09/2022 | New Board Member Elvin Biba (929964014) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Mandeep Singh Panesar (926548291) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 24/07/2020 | Augusto Cosulich (924353209) has left the board |
| 24/07/2020 | New Board Member Emanuele Sessa (927179225) Appointed |
| 08/11/2019 | AZTEC FINANCIAL SERVICES (UK) LIMITED (926389038) has left the board |
| 08/11/2019 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 01/11/2019 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (926389038) Appointed |
| 01/11/2019 | Change in Reg. Office |
| 25/06/2019 | New Board Member Fabrizio Dorian Zappaterra (916546897) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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