LEAVALE HOLDINGS LTD
Overview
| Company Name | LEAVALE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13689334 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAVALE HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEAVALE HOLDINGS LTD located?
| Registered Office Address | Lifford Halll Lifford Lane Kings Norton B30 3JN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAVALE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEAVALE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for LEAVALE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Registered office address changed from C/O Swanline Print Ltd Whitebridge Park Whitebridge Way Stone Staffordshire ST15 8LQ United Kingdom to Lifford Halll Lifford Lane Kings Norton Birmingham B30 3JN on Oct 31, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Richard John Towers as a person with significant control on Oct 22, 2021 | 1 pages | PSC07 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Notification of Richard John Towers as a person with significant control on Oct 22, 2021 | 2 pages | PSC01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Richard John Towers as a person with significant control on Oct 22, 2021 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Oct 26, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 6 pages | SH20 | ||||||||||||||
legacy | 6 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LEAVALE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRBY, Karen | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Halll England | England | British | 62605780003 | |||||
| KIRBY, Lynne Tracey | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Halll England | United Kingdom | British | 61555930002 | |||||
| KIRBY, Nicholas Andrew | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Halll England | United Kingdom | British | 61556150003 | |||||
| KIRBY, Simon Colin | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Halll England | United Kingdom | British | 62605760004 | |||||
| TOWERS, Joanne Sara | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Halll England | England | British | 12355220002 | |||||
| TOWERS, Richard John | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Halll England | England | British | 58877370002 |
Who are the persons with significant control of LEAVALE HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Towers | Oct 22, 2021 | Whitebridge Park Whitebridge Way ST15 8LQ Stone C/O Swanline Print Ltd Staffordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard John Towers | Oct 19, 2021 | Whitebridge Park Whitebridge Way ST15 8LQ Stone C/O Swanline Print Ltd Staffordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LEAVALE HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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