LEATHWAITE INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LEATHWAITE INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED was incorporated 18 years ago on 31/05/2005 and has the registered number: 05467367. The accounts status is FULL and accounts are next due on 30/04/2024.

LEATHWAITE INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

EQUITABLE HOUSE
LONDON
EC4R 9AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEATHWAITE INTERNATIONAL LIMITED (until 30/07/2009)
HAMSARD 2829 LIMITED (until 05/10/2005)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN WALLACE May 1969 British Director 2005-07-31 CURRENT
MR JAMES PETER RUST Jan 1968 British Director 2005-07-31 CURRENT
MARTIN JOHN PHILLIPS Mar 1971 British Director 2005-07-31 CURRENT
MR NEIL EJJE Oct 1969 British Director 2005-07-31 CURRENT
ANDREW JOHN WALLACE May 1969 British Secretary 2005-07-31 CURRENT
MR ROBERT WALKER Mar 1957 British Director 2006-10-30 UNTIL 2010-03-17 RESIGNED
GILES DAVID ORRINGE Apr 1976 British Director 2008-10-13 UNTIL 2009-07-01 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2005-05-31 UNTIL 2005-07-31 RESIGNED
HAMMONDS SECRETARIES LIMITED Nominee Secretary 2005-05-31 UNTIL 2005-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leathwaite Human Capital Limited 2018-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BIE SEARCH LIMITED LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
BIE INTERIM LTD LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
BIE TOPCO LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
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