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LEATHAMS GROUP HOLDINGS LIMITED

LEATHAMS GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLEATHAMS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11846491
    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 LEATHAMS GROUP HOLDINGS LIMITED?

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

    Where is LEATHAMS GROUP HOLDINGS LIMITED located?

    Registered Office Address
    The Circle Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEATHAMS GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LEATHAMS GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2027
    Next Confirmation Statement DueAug 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2026
    OverdueNo

    What are the latest filings for LEATHAMS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2026 with updates

    		11 pagesCS01

    Appointment of Mr Matthew Brown as a secretary on Jul 15, 2026

    		2 pagesAP03

    Director's details changed for Mr Christopher Edward Waters on May 20, 2026

    		2 pagesCH01

    Director's details changed for Mr Terence Henry Faulkner on May 20, 2026

    		2 pagesCH01

    Director's details changed for Mr Mark Leatham on May 20, 2026

    		2 pagesCH01

    Director's details changed for Mrs Cornelia Frances Faulkner on May 20, 2026

    		2 pagesCH01

    Appointment of Mr Matthew Henry Brown as a director on Mar 24, 2026

    		2 pagesAP01

    Appointment of Mr Nicholas Hayes Hastilow as a director on Dec 11, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 08, 2026 with updates

    		9 pagesCS01

    Group of companies' accounts made up to Apr 30, 2025

    		52 pagesAA

    Confirmation statement made on Jul 23, 2025 with updates

    		8 pagesCS01

    Confirmation statement made on Jun 02, 2025 with updates

    		9 pagesCS01

    Confirmation statement made on Mar 06, 2025 with updates

    		11 pagesCS01

    Confirmation statement made on Dec 19, 2024 with updates

    		11 pagesCS01

    Sub-division of shares on Oct 29, 2024

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 29/10/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Group of companies' accounts made up to Apr 30, 2024

    		51 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		64 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		62 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    		8 pagesCS01

    Cancellation of shares. Statement of capital on May 05, 2022

    • Capital: GBP 26,401.50
    		4 pagesSH06
    View All Filings

    Who are the officers of LEATHAMS GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Matthew
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		Secretary
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		350516990001
    BROWN, Matthew Henry
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		Director
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		EnglandBritish330518410003
    FAULKNER, Cornelia Frances
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		Director
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		EnglandBritish38051380002
    FAULKNER, Terence Henry
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		Director
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		EnglandBritish2098500004
    HASTILOW, Nicholas Hayes
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		Director
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		EnglandBritish266061100002
    LEATHAM, Lucy
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		Director
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		EnglandBritish43992350002
    LEATHAM, Mark
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		Director
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		EnglandBritish16705480010
    LEATHAM, Oliver Nigel
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		Director
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		EnglandBritish14420550002
    WATERS, Christopher Edward
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		Director
    Unit 10-12
    Queen Elizabeth Street
    SE1 2JE London
    The Circle
    England
    		EnglandBritish54366900005
    WHITMORE, Stephen Charles
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    		Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    		United KingdomBritish49988040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEATHAMS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    		Feb 25, 2019
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2863497
    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

    What are the latest statements on persons with significant control for LEATHAMS GROUP HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 20, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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