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LEICESTER SHIRE PROMOTIONS HOLDINGS LIMITED

LEICESTER SHIRE PROMOTIONS HOLDINGS LIMITED

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

    • Overview

    Company NameLEICESTER SHIRE PROMOTIONS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12121219
    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 LEICESTER SHIRE PROMOTIONS HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEICESTER SHIRE PROMOTIONS HOLDINGS LIMITED located?

    Registered Office Address
    2-2a High Street, Loughborough
    2- 2a High Street
    LE11 2PY Loughborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEICESTER SHIRE PROMOTIONS HOLDINGS LIMITED?

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

    What is the status of the latest confirmation statement for LEICESTER SHIRE PROMOTIONS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2027
    Next Confirmation Statement DueApr 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2026
    OverdueNo

    What are the latest filings for LEICESTER SHIRE PROMOTIONS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 30, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Registered office address changed from Quorn Grange 86-88 Wood Lane Quorn Loughborough LE12 8DB England to 2-2a High Street, Loughborough 2- 2a High Street Loughborough LE11 2PY on Feb 22, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to Quorn Grange 86-88 Wood Lane Quorn Loughborough LE12 8DB on Aug 08, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 24, 2019

    Statement of capital on Jul 24, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LEICESTER SHIRE PROMOTIONS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Charles St Hill
    2- 2a High Street
    LE11 2PY Loughborough
    2-2a High Street, Loughborough
    England
    		Director
    2- 2a High Street
    LE11 2PY Loughborough
    2-2a High Street, Loughborough
    England
    		United KingdomBritish62845740003
    TRAYNOR, Martin John Devereux
    2- 2a High Street
    LE11 2PY Loughborough
    2-2a High Street, Loughborough
    England
    		Director
    2- 2a High Street
    LE11 2PY Loughborough
    2-2a High Street, Loughborough
    England
    		EnglandBritish49443980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEICESTER SHIRE PROMOTIONS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leicester Shire Promotions Employee Ownership Trust
    Two Colton Square
    LE1 1QH Leicester
    Third Floor
    England
    		Jul 24, 2019
    Two Colton Square
    LE1 1QH Leicester
    Third Floor
    England
    		No
    Legal FormTrust
    Legal AuthorityUnited Kingdom
    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.
    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.
    • license: CC0