LEAF HOLDCO LIMITED
Overview
| Company Name | LEAF HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15573927 |
| 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 LEAF HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEAF HOLDCO LIMITED located?
| Registered Office Address | 35 Grosvenor Street W1K 4QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAF HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEAF HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for LEAF HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Director's details changed for Mr Thomas Joseph Pritchard on Jun 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Thomas Joseph Pritchard as a person with significant control on Jun 01, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Daniel Song Mackinnon on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Daniel Song Mackinnon as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Daniel Song Mackinnon as a person with significant control on Apr 29, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Thomas Joseph Pritchard as a person with significant control on Apr 29, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Thomas Joseph Pritchard on Apr 29, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Song Mackinnon on Apr 29, 2025 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||||||||||
Registered office address changed from 25 Eccleston Place London London SW1W 9NF United Kingdom to 35 Grosvenor Street London W1K 4QX on May 01, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LEAF HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNON, Daniel Song | Director | Grosvenor Street W1K 4QX London 35 United Kingdom | United Kingdom | British | 280482900013 | |||||
| PRITCHARD, Thomas Joseph | Director | Grosvenor Street W1K 4QX London 35 United Kingdom | England | British | 280464620030 |
Who are the persons with significant control of LEAF HOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Song Mackinnon | Mar 18, 2024 | Grosvenor Street W1K 4QX London 35 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Joseph Pritchard | Mar 18, 2024 | Grosvenor Street W1K 4QX London 35 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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