SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED is a Private Limited Company from PRESTON and has the status: Active.
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED was incorporated 11 years ago on 05/12/2012 and has the registered number: 08319372. The accounts status is GROUP and accounts are next due on 31/12/2024.
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED was incorporated 11 years ago on 05/12/2012 and has the registered number: 08319372. The accounts status is GROUP and accounts are next due on 31/12/2024.
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED - PRESTON
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
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PARIO LIMITED | Corporate Secretary | 2014-03-03 | CURRENT | ||
| MR ROY KYLE | Feb 1961 | British | Director | 2023-01-25 | CURRENT |
| MR TIMOTHY JAMES MIHILL | Sep 1990 | British | Director | 2021-02-08 | CURRENT |
| MS HANNAH HOLMAN | May 1980 | British | Director | 2021-03-01 | CURRENT |
| MRS JOANNE STONEHOUSE FYFE | May 1966 | British | Director | 2021-03-01 | CURRENT |
| EDWARD WILSON | Dec 1965 | British | Director | 2017-12-06 UNTIL 2019-01-07 | RESIGNED |
| MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2017-08-23 UNTIL 2021-03-01 | RESIGNED |
| MR WILLIAM JAMES HAUGHEY | Nov 1974 | British | Director | 2012-12-05 UNTIL 2015-09-23 | RESIGNED |
| MR JAMES MICHAEL DOUGLAS THOMSON | Sep 1966 | British | Director | 2012-12-05 UNTIL 2013-07-05 | RESIGNED |
| MR DAVID ALLAN VALKS | Apr 1966 | British | Director | 2017-01-25 UNTIL 2018-06-01 | RESIGNED |
| MR KENNETH JOHN SIMPSON | Jun 1965 | British | Director | 2017-04-26 UNTIL 2017-12-06 | RESIGNED |
| MR DAVID TAYLOR | Aug 1951 | British | Director | 2013-07-05 UNTIL 2016-12-23 | RESIGNED |
| MR DAVID SHERIDAN | Dec 1962 | British | Director | 2012-12-05 UNTIL 2013-07-05 | RESIGNED |
| MR COLIN ROSSITER | Sep 1956 | British | Director | 2013-07-05 UNTIL 2018-06-01 | RESIGNED |
| MR DAVID JOYCE | Nov 1977 | British | Director | 2012-12-05 UNTIL 2017-12-06 | RESIGNED |
| MR SION LAURENCE JONES | Apr 1974 | English | Director | 2012-12-05 UNTIL 2017-08-23 | RESIGNED |
| MR ROBERT ALISTAIR MARTIN GILLESPIE | Jul 1990 | British | Director | 2017-07-26 UNTIL 2021-03-01 | RESIGNED |
| MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2017-12-06 UNTIL 2019-08-27 | RESIGNED |
| MR JOSEPH DAVIS | May 1990 | British | Director | 2019-08-27 UNTIL 2021-02-08 | RESIGNED |
| MR FABIO D'ALONZO | Dec 1976 | Italian | Director | 2012-12-05 UNTIL 2015-07-22 | RESIGNED |
| MR KEVIN BROWN | May 1976 | British | Director | 2015-09-23 UNTIL 2017-04-26 | RESIGNED |
| MS JENNIFER LOUISE CROUCH | Nov 1987 | British | Director | 2015-07-22 UNTIL 2017-07-26 | RESIGNED |
| MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2019-01-09 UNTIL 2023-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pip Infrastructure Investments (No 5) Limited | 2017-12-06 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Aberdeen Infrastructure Investments (No 5) Limited | 2016-04-06 - 2017-11-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Equitix Housing Ii Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |