THE LEADMILL HOLDINGS LIMITED

THE LEADMILL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE LEADMILL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06540540
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LEADMILL HOLDINGS LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is THE LEADMILL HOLDINGS LIMITED located?

    Registered Office Address
    32 Eyre Street
    S1 4QZ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LEADMILL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NETWORK AREA LIMITEDMar 20, 2008Mar 20, 2008

    What are the latest accounts for THE LEADMILL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE LEADMILL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for THE LEADMILL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Registered office address changed from The Leadmill 6/7 Leadmill Road Sheffield South Yorkshire S1 4SE to 32 Eyre Street Sheffield S1 4QZ on Jul 29, 2025

    1 pagesAD01

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of THE LEADMILL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Phillip Howard
    Baslow Road
    S17 3BH Sheffield
    367
    South Yorkshire
    Secretary
    Baslow Road
    S17 3BH Sheffield
    367
    South Yorkshire
    British137557690001
    MILLS, Phillip Howard
    Baslow Road
    S17 3BH Sheffield
    367
    South Yorkshire
    Director
    Baslow Road
    S17 3BH Sheffield
    367
    South Yorkshire
    EnglandBritish137557690001
    KHM SECRETARIAL SERVICES LIMITED
    St James` Row
    S1 1XA Sheffield
    Old Cathedral Vicarage
    South Yorkshire
    England
    Secretary
    St James` Row
    S1 1XA Sheffield
    Old Cathedral Vicarage
    South Yorkshire
    England
    129065930001
    YORK PLACE COMPANY SECRETARIES LIMITED
    York Place
    LS1 2DS Leeds
    12
    West Yorkshire
    England
    Secretary
    York Place
    LS1 2DS Leeds
    12
    West Yorkshire
    England
    51066720001
    FISHER, Rhona Nanette
    Pringle Road
    S60 5BE Sheffield
    97
    South Yorkshire
    Uk
    Director
    Pringle Road
    S60 5BE Sheffield
    97
    South Yorkshire
    Uk
    British129097070001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    128869630001

    Who are the persons with significant control of THE LEADMILL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Howard Mills
    Baslow Road
    S17 3BH Sheffield
    367
    England
    Jul 01, 2016
    Baslow Road
    S17 3BH Sheffield
    367
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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