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LEASEHOLD MANAGEMENT HOLDINGS LTD

LEASEHOLD MANAGEMENT HOLDINGS LTD

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

    • Overview

    Company NameLEASEHOLD MANAGEMENT HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12936884
    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 LEASEHOLD MANAGEMENT HOLDINGS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LEASEHOLD MANAGEMENT HOLDINGS LTD located?

    Registered Office Address
    8 Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEASEHOLD MANAGEMENT HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LEASEHOLD MANAGEMENT HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for LEASEHOLD MANAGEMENT HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 129368840002 in full

    		4 pagesMR04

    Registration of charge 129368840003, created on Mar 12, 2026

    		7 pagesMR01

    Registered office address changed from , First Floor, 16 Manor Courtyard Hughenden Avenue, High Wycombe, HP13 5RE, England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Nov 06, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 25, 2025 with updates

    		5 pagesCS01

    Change of details for Mr David Fairhead as a person with significant control on Jun 25, 2025

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 25, 2024 with updates

    		4 pagesCS01

    Registered office address changed from , Redfern House 105 Ashley Road, Office 6, St. Albans, AL1 5DE, England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Nov 19, 2023

    		1 pagesAD01

    Registered office address changed from , 16 First Floor Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 14, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 12, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Current accounting period shortened from Oct 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jun 27, 2023

    • Capital: GBP 327
    		3 pagesSH01

    Satisfaction of charge 129368840001 in full

    		1 pagesMR04

    Registration of charge 129368840002, created on Jun 28, 2023

    		59 pagesMR01

    Registration of charge 129368840001, created on Jul 14, 2022

    		17 pagesMR01

    Confirmation statement made on Jul 12, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Director's details changed for Mr David Fairhead on Apr 07, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Doris Anne Fairhead as a secretary on Nov 04, 2021

    		1 pagesTM02

    Appointment of Mrs Doris Anne Fairhead as a secretary on Nov 23, 2020

    		2 pagesAP03

    Registered office address changed from , 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Nov 23, 2020

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2020

    Statement of capital on Oct 08, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LEASEHOLD MANAGEMENT HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRHEAD, David Paul
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    8
    Buckinghamshire
    England
    		Director
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    8
    Buckinghamshire
    England
    		EnglandBritish275129930002
    FAIRHEAD, Doris Anne
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16 First Floor
    England
    		Secretary
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16 First Floor
    England
    		276827990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEASEHOLD MANAGEMENT HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Paul Fairhead
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Oct 08, 2020
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		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