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LLEWELLYN HOLDINGS LIMITED

LLEWELLYN HOLDINGS LIMITED

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

    • Overview

    Company NameLLEWELLYN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12566560
    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 LLEWELLYN HOLDINGS LIMITED?

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

    Where is LLEWELLYN HOLDINGS LIMITED located?

    Registered Office Address
    7 Bridge View Park
    Henry Boot Way
    HU4 7DW Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLEWELLYN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for LLEWELLYN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Registered office address changed from Shirethorn House Redcliff Court Redcliff Road Hessle HU13 0EY England to 7 Bridge View Park Henry Boot Way Hull HU4 7DW on Jun 28, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 21, 2020

    Statement of capital on Apr 21, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LLEWELLYN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLEWELLYN, Robert John
    Henry Boot Way
    HU4 7DW Hull
    7 Bridge View Park
    England
    		Director
    Henry Boot Way
    HU4 7DW Hull
    7 Bridge View Park
    England
    		EnglandBritish13592960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LLEWELLYN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Llewellyn
    Henry Boot Way
    HU4 7DW Hull
    7 Bridge View Park
    England
    		Apr 21, 2020
    Henry Boot Way
    HU4 7DW Hull
    7 Bridge View Park
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0