LEATH PARK HOLDINGS LIMITED
Overview
| Company Name | LEATH PARK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11347883 |
| 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 LEATH PARK HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEATH PARK HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor 32-33 Watling Street CT1 2AN Canterbury Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEATH PARK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LEATH PARK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for LEATH PARK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Director's details changed for Mr Martin Keith Sandall on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Keith Sandall on Aug 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Brian Barnes on Aug 20, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Leath Park Group Limited as a person with significant control on Aug 22, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Delandale House 37 Old Dover Road Canterbury CT1 3JF England to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on Jul 27, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Darren James Welch as a person with significant control on Mar 15, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Martin Keith Sandall as a person with significant control on Mar 15, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Leath Park Group Limited as a person with significant control on Mar 15, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Darren James Welch as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA United Kingdom to Delandale House 37 Old Dover Road Canterbury CT1 3JF on Nov 04, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Martin Keith Sandall as a person with significant control on Feb 09, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Martin Keith Sandall on Feb 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Brian Barnes on Feb 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren James Welch on Feb 09, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ United Kingdom to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on Feb 09, 2022 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Who are the officers of LEATH PARK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Nicholas Brian | Director | Park Farm Road CT19 5DW Folkestone Century House Kent United Kingdom | United Kingdom | British | 72040540002 | |||||
| SANDALL, Martin Keith | Director | Park Farm Road CT19 5DW Folkestone Century House Kent United Kingdom | England | British | 306718310001 | |||||
| WELCH, Darren James | Director | 17-21 Ashford Road ME14 5DA Maidstone Victoria Court Kent United Kingdom | England | British | 197102530002 |
Who are the persons with significant control of LEATH PARK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leath Park Group Limited | Mar 15, 2023 | 32-33 Watling Street CT1 2AN Canterbury 2nd Floor Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren James Welch | Jul 10, 2018 | 37 Old Dover Road CT1 3JF Canterbury Delandale House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Keith Sandall | May 06, 2018 | 17-21 Ashford Road ME14 5DA Maidstone Victoria Court Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren James Welch | May 06, 2018 | CT1 3DZ Canterbury 71 New Dover Road Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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