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 - DARTFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LESSER & PAVEY LTD. DARTFORD Active FULL 46440 - Wholesale of china and glassware and cleaning materials
KENTEC ELECTRONICS LIMITED DARTFORD ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
SAFETELL SECURITY SCREENS LIMITED DARTFORD Active DORMANT 82990 - Other business support service activities n.e.c.
LEONARDO GROUP LIMITED DARTFORD Active FULL 70100 - Activities of head offices
SOUTH LONDON TIMBER COMPANY LIMITED DARTFORD ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
SAFETELL LIMITED DARTFORD Active SMALL 32990 - Other manufacturing n.e.c.
SAFETELL INTERNATIONAL LIMITED DARTFORD Active DORMANT 82990 - Other business support service activities n.e.c.
ALBERON DOLLS LIMITED DARTFORD Active TOTAL EXEMPTION FULL 46440 - Wholesale of china and glassware and cleaning materials
SL TIMBER TRUSTEE LIMITED DARTFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.