LEEP HOLDINGS (UTILITIES) LIMITED

Overview

Company Name	LEEP HOLDINGS (UTILITIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06729159
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEEP HOLDINGS (UTILITIES) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LEEP HOLDINGS (UTILITIES) LIMITED located?

Registered Office Address	Level 2, Metro 33 Trafford Road M5 3NN Manchester England
Undeliverable Registered Office Address	No

What were the previous names of LEEP HOLDINGS (UTILITIES) LIMITED?

Previous Company Names
Company Name	From	Until
PEEL HOLDINGS (UTILITIES) LIMITED	Oct 21, 2008	Oct 21, 2008

What are the latest accounts for LEEP HOLDINGS (UTILITIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LEEP HOLDINGS (UTILITIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for LEEP HOLDINGS (UTILITIES) LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Full accounts made up to Mar 31, 2025	31 pages	AA

Jul 09, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Full accounts made up to Mar 31, 2024	28 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Registration of charge 067291590006, created on Mar 01, 2024	44 pages	MR01

Feb 20, 2024	legacy	pages	ANNOTATION
Feb 20, 2024	legacy	pages	ANNOTATION
Feb 20, 2024	legacy	pages	ANNOTATION
Feb 20, 2024	legacy	pages	ANNOTATION
Feb 20, 2024	legacy	pages	ANNOTATION
Dec 28, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Termination of appointment of Timothy Michael Power as a director on Jul 13, 2023	1 pages	TM01

Jul 04, 2023	Change of details for Leep Utilities Limited as a person with significant control on Jul 04, 2023	2 pages	PSC05

Jun 14, 2023	Registration of charge 067291590005, created on Jun 01, 2023	44 pages	MR01

Jun 08, 2023	Director's details changed for Mr Timothy Michael Power on Jun 08, 2023	2 pages	CH01

Jun 08, 2023	Director's details changed for Ms Victoria Louise Manfredi on Jun 08, 2023	2 pages	CH01

Apr 05, 2023	Registration of charge 067291590004, created on Mar 29, 2023	44 pages	MR01

Dec 30, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

Sep 28, 2022	Registration of charge 067291590003, created on Sep 13, 2022	43 pages	MR01

Jul 12, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Registered office address changed from The Greenhouse Mediacityuk Salford M50 2EQ United Kingdom to Level 2, Metro 33 Trafford Road Manchester M5 3NN on Jun 21, 2022	1 pages	AD01

Apr 29, 2022	Appointment of Mr Lee John Kitchen as a director on Apr 05, 2022	2 pages	AP01

Nov 03, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of LEEP HOLDINGS (UTILITIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KITCHEN, Lee John 33 Trafford Road M5 3NN Manchester Level 2, Metro England	Apr 05, 2022		Director	33 Trafford Road M5 3NN Manchester Level 2, Metro England	England	British	1979-9	242064760001
MANFREDI, Victoria Louise 33 Trafford Road M5 3NN Manchester Level 2, Metro England	May 12, 2017		Director	33 Trafford Road M5 3NN Manchester Level 2, Metro England	United Kingdom	British	1971-1	174872680001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Nov 25, 2008	May 12, 2017	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom		British		29912450002
TRAVERS SMITH SECRETARIES LIMITED Snow Hill EC1A 2AL London 10 Uk	Oct 21, 2008	Nov 25, 2008	Secretary	Snow Hill EC1A 2AL London 10 Uk				127984580001
BRACKEN, Ruth 19 Weald Close CM14 4QU Brentwood Essex	Oct 21, 2008	Nov 25, 2008	Director	19 Weald Close CM14 4QU Brentwood Essex	United Kingdom	British	1951-9	31216810001
GLOVER, David Jonathan Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	May 12, 2017	Feb 26, 2021	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1956-12	76505800001
HOSKER, Peter John Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 24, 2017	May 12, 2017	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1957-4	156229430001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Nov 25, 2008	May 12, 2017	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	29912450006
POWER, Timothy Michael 33 Trafford Road M5 3NN Manchester Level 2, Metro England	May 12, 2017	Jul 13, 2023	Director	33 Trafford Road M5 3NN Manchester Level 2, Metro England	United Kingdom	British	1986-10	200902450002
SCHOFIELD, John Alexander Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 12, 2016	May 12, 2017	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1968-3	103613040002
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	Nov 25, 2008	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	112776340002
UNDERWOOD, Steven Keith Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Nov 25, 2008	May 12, 2017	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1974-3	162134250001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Nov 25, 2008	May 12, 2017	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	1549660002
WALLACE, Lee John Mediacityuk M50 2EQ Salford The Greenhouse United Kingdom	Mar 29, 2019	Feb 10, 2021	Director	Mediacityuk M50 2EQ Salford The Greenhouse United Kingdom	England	British	1986-7	256917430001
WHITTAKER, John Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Nov 25, 2008	May 12, 2017	Director	Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Isle Of Man	British	1942-3	1614010001
TRAVERS SMITH LIMITED Snow Hill EC1A 2AL London 10 Uk	Oct 21, 2008	Nov 25, 2008	Director	Snow Hill EC1A 2AL London 10 Uk				127984590001
TRAVERS SMITH SECRETARIES LIMITED Snow Hill EC1A 2AL London 10 Uk	Oct 21, 2008	Nov 25, 2008	Director	Snow Hill EC1A 2AL London 10 Uk				127984580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEEP HOLDINGS (UTILITIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leep Utilities Limited

May 12, 2017

Trafford Road

Level 2

M5 3NN Manchester

Metro

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	10742452

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Whittaker

Apr 06, 2016

Ballasalla

IM9 3DL Malew

Billown Mansion

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Christopher Eves

Apr 06, 2016

Ballasalla

IM9 3DL Malew

Billown Mansion

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Sheila Greenwood

Apr 06, 2016

Ballasalla

IM9 3DL Malew

Billown Mansion

Isle Of Man

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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