LEATH PARK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameLEATH PARK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11347883
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEATH PARK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leath Park Group Limited
    32-33 Watling Street
    CT1 2AN Canterbury
    2nd Floor
    Kent
    United Kingdom
    Mar 15, 2023
    32-33 Watling Street
    CT1 2AN Canterbury
    2nd Floor
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registrar
    Registration Number14731451
    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 Darren James Welch
    37 Old Dover Road
    CT1 3JF Canterbury
    Delandale House
    England
    Jul 10, 2018
    37 Old Dover Road
    CT1 3JF Canterbury
    Delandale House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Keith Sandall
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    Kent
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darren James Welch
    CT1 3DZ Canterbury
    71 New Dover Road
    Kent
    United Kingdom
    May 06, 2018
    CT1 3DZ Canterbury
    71 New Dover Road
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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