LEATHWAITE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LEATHWAITE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEATHWAITE HOLDINGS LIMITED was incorporated 6 years ago on 27/02/2018 and has the registered number: 11228106. The accounts status is GROUP and accounts are next due on 30/04/2024.

LEATHWAITE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN WALLACE May 1969 British Director 2018-02-27 CURRENT
MR JAMES PETER RUST Jan 1968 British Director 2018-02-27 CURRENT
MARTIN JOHN PHILIPS Mar 1971 British Director 2018-02-27 CURRENT
REBECCA ADELE HORNE Oct 1971 British Director 2021-04-26 CURRENT
MR NEIL EJJE Oct 1969 British Director 2018-02-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Richard Buckingham 2018-02-27 - 2018-03-16 9/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEATHWAITE LIMITED LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
LEATHWAITE TECHNOLOGY LIMITED LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
49 ST STEPHENS GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
REWP LIMITED LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
BRAZIL CAPITAL PARTNERS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64303 - Activities of venture and development capital companies
THE HIRING HUB HOLDINGS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MOAT FARM PROPERTIES LIMITED OXTED Active DORMANT 68100 - Buying and selling of own real estate
LEATHWAITE HUMAN CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
THE PAY INDEX LIMITED BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 63120 - Web portals
LEATHWAITE INTERNATIONAL LLP LONDON Dissolved... FULL None Supplied
OPEN HEALTH COMMUNICATIONS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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