LEONARDO HOLDINGS LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
LEONARDO HOLDINGS LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LEONARDO HOLDINGS LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: 03869034. The accounts status is GROUP and accounts are next due on 31/12/2024.
LEONARDO HOLDINGS LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: 03869034. The accounts status is GROUP and accounts are next due on 31/12/2024.
LEONARDO HOLDINGS LIMITED - DARTFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEONARDO HOUSE FAWKES AVENUE
DARTFORD
KENT
DA1 1JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN ALLEMBY HUNT | Aug 1958 | British | Director | 2000-01-14 | CURRENT |
MR DEREK HOWARD FIELDMAN | Jan 1949 | British | Director | 2013-07-17 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-01 UNTIL 1999-11-12 | RESIGNED | ||
TERENCE JOHN TAYLOR | Aug 1960 | British | Director | 2004-09-17 UNTIL 2014-10-31 | RESIGNED |
WILLIAM ROBERTSON | Oct 1947 | British | Director | 2004-09-17 UNTIL 2015-08-30 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Director | 1999-11-12 UNTIL 2000-01-14 | RESIGNED | |
CLIVE LEONARD PEARCE | British | Director | 2004-09-17 UNTIL 2013-04-30 | RESIGNED | |
MR RONALD FRANK PAVEY | Jul 1948 | British | Director | 2000-01-14 UNTIL 2023-11-02 | RESIGNED |
PAUL FRANCIS JEFFERY | Jan 1946 | British | Director | 2003-06-01 UNTIL 2006-12-31 | RESIGNED |
MISS LINDA DAWN GERRON | Aug 1958 | British | Director | 2000-01-14 UNTIL 2003-08-11 | RESIGNED |
MR BARRY JOHN FARMER | Jan 1947 | British | Director | 2000-01-14 UNTIL 2009-02-28 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-11-01 UNTIL 1999-11-12 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Secretary | 1999-11-12 UNTIL 2000-01-14 | RESIGNED | ||
CLIVE LEONARD PEARCE | British | Secretary | 2004-09-17 UNTIL 2013-04-30 | RESIGNED | |
JULIAN ALLEMBY HUNT | Aug 1958 | British | Secretary | 2003-08-11 UNTIL 2004-09-17 | RESIGNED |
MISS LINDA DAWN GERRON | Aug 1958 | British | Secretary | 2000-01-14 UNTIL 2003-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Allemby Hunt | 2016-04-06 | 8/1958 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |