GREAT LEIGHS HOLDINGS LIMITED
Overview
| Company Name | GREAT LEIGHS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04258677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREAT LEIGHS HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GREAT LEIGHS HOLDINGS LIMITED located?
| Registered Office Address | Helvellyn Moulsham Hall Lane Great Leighs CM3 1PZ Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREAT LEIGHS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPER SIX HORSE LOTTERY LIMITED | Jul 25, 2001 | Jul 25, 2001 |
What are the latest accounts for GREAT LEIGHS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 27, 2025 |
| Next Accounts Due On | May 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 27, 2024 |
What is the status of the latest confirmation statement for GREAT LEIGHS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for GREAT LEIGHS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 27, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||
Registration of charge 042586770005, created on Oct 24, 2025 | 23 pages | MR01 | ||||||
Registration of charge 042586770006, created on Oct 24, 2025 | 23 pages | MR01 | ||||||
Previous accounting period shortened from Aug 28, 2024 to Aug 27, 2024 | 1 pages | AA01 | ||||||
Previous accounting period shortened from Aug 29, 2024 to Aug 28, 2024 | 1 pages | AA01 | ||||||
Micro company accounts made up to Aug 29, 2023 | 3 pages | AA | ||||||
Second filing for the notification of Morning Racing Ltd as a person with significant control | pages | RP04PSC02 | ||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||
Current accounting period shortened from Aug 30, 2023 to Aug 29, 2023 | 1 pages | AA01 | ||||||
Notification of Morning Racing Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC02 | ||||||
| ||||||||
Cessation of John Henry Holmes as a person with significant control on Oct 01, 2016 | 1 pages | PSC07 | ||||||
Amended micro company accounts made up to Aug 30, 2022 | 3 pages | AAMD | ||||||
Appointment of Mr Alan Winter as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||
Micro company accounts made up to Aug 30, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||
Current accounting period shortened from Aug 31, 2022 to Aug 30, 2022 | 1 pages | AA01 | ||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||
Previous accounting period extended from Aug 25, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||||||
Previous accounting period shortened from Aug 26, 2021 to Aug 25, 2021 | 1 pages | AA01 | ||||||
Secretary's details changed for Miss Jill Turner on Feb 08, 2022 | 1 pages | CH03 | ||||||
Micro company accounts made up to Aug 26, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Aug 27, 2020 to Aug 26, 2020 | 1 pages | AA01 | ||||||
Who are the officers of GREAT LEIGHS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Jill | Secretary | Moulsham Hall Lane Great Leighs CM3 1PZ Chelmsford Helvellyn England | British | 75904960002 | ||||||
| HOLMES, John Henry | Director | Moulsham Hall Lane Great Leighs CM3 1PZ Chelmsford Helvellyn Essex | England | British | 34037960003 | |||||
| HOLMES, Jonathan Robert | Director | Moulsham Hall Lane Great Leighs CM3 1PZ Chelmsford Helvellyn Essex | England | British | 140301960001 | |||||
| TURNER, Jill | Director | Moulsham Hall Lane Great Leighs CM3 1PZ Chelmsford Helvellyn Essex | England | British | 75904960002 | |||||
| WINTER, Alan | Director | Moulsham Hall Lane Great Leighs CM3 1PZ Chelmsford Helvellyn Essex | United Kingdom | British | 323957960001 | |||||
| JOPSON, Lisa Jane | Secretary | Coxtie Green Road Pilgrims Hatch CM14 5RP Brentwood Oakhurst Farm Essex | British | 131708450001 | ||||||
| SOAR, Sharon Elizabeth | Secretary | Tortoiseshell Way CM7 1WG Braintree 6 Essex England | British | 136866650001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CHAMBERS, Terrence Stephen | Director | Moulsham Hall Lane Great Leighs CM3 1PZ Chelmsford Helvellyn Essex | United Kingdom | British | 138572680001 | |||||
| CHAMBERS, Terrence Stephen | Director | Green Street Great Canfield CM6 1LD Dunmow Ashfields Carriage And Polo Club Essex | British | 138569280001 | ||||||
| DISLEY, Gary Kenneth | Director | 49 Victoria Court New Street CM1 1GL Chelmsford Essex | England | British | 101323270002 | |||||
| HAND, George Francis | Director | The Green CM4 0QH Blackmore Vine House Essex | United Kingdom | British | 115623920002 | |||||
| HOLMES, John Henry | Director | Moulsham Hall Moulsham Hall Lane, Great Leighs CM3 1PZ Chelmsford Essex | England | British | 34037960003 | |||||
| HOLMES, John Henry | Director | The Pavillion Essex Showground, Moulsham Hall Lane Great Leighs CM3 1QP Chelmsford Essex | British | 34037960007 | ||||||
| JOPSON, Lisa Jane | Director | Moulsham Hall Lane Great Leighs CM3 1PZ Chelmsford Helvellyn Essex | England | British | 146659600001 | |||||
| TURNER, Jill | Director | 59 Kimpton Avenue CM15 9HB Brentwood Essex | England | British | 75904960002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of GREAT LEIGHS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morning Racing Limited | Aug 22, 2024 | Moulsham Hall Lane CM3 1PZ Great Leighs, Chelmsford Helvellyn England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Henry Holmes | Oct 01, 2016 | Moulsham Hall Lane Great Leighs CM3 1PZ Chelmsford Helvellyn Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0