LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED - ABERCYNON


Company Profile Company Filings

Overview

LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from ABERCYNON and has the status: Active.
LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED was incorporated 12 years ago on 16/11/2012 and has the registered number: 08296996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED - ABERCYNON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

VALLEYS INNOVATION CENTRE NAVIGATION PARK
ABERCYNON
RHONDDA CYNON TAFF
CF45 4SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN WOOD Sep 1944 British Director 2013-11-25 CURRENT
MR ANTHONY MARK PARFITT Sep 1956 British Director 2012-11-16 CURRENT
MR DEREK JOHN LAVINGTON Jun 1960 British Director 2012-11-16 CURRENT
MR GRAEME WILLIAM DELF Mar 1962 British Director 2012-11-16 UNTIL 2023-01-25 RESIGNED
MR JOHN TREVOR BEVAN Jan 1935 British Director 2012-11-16 UNTIL 2023-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leabold Investments Limited 2016-04-06 Cardiff   Ownership of shares 25 to 50 percent
Mr Anthony Mark Parfitt 2016-04-06 9/1956 Abercynon   Rhondda Cynon Taff Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMER PENSIONS & INVESTMENTS LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 41100 - Development of building projects
THOMAS, CARROLL GROUP PLC CAERPHILLY Active GROUP 70100 - Activities of head offices
POLICY TRUSTEES LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CULVER FINANCIAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
HANOVER EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED CAERPHILLY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
AUDIENCES WALES LTD CARDIFF Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
EMMAMILTON. LTD BRISTOL Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
LEABOLD FINANCIAL MANAGEMENT LIMITED ABERCYNON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALLTRUST LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MCJD WESTBURY LIMITED BRISTOL Dissolved... 69201 - Accounting and auditing activities
MICHAEL WOOD WEALTH MANAGEMENT LIMITED MOUNTAIN ASH Dissolved... SMALL 66290 - Other activities auxiliary to insurance and pension funding
HPI STIRLING LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 74990 - Non-trading company
CSI TRAINING LTD. ABERCYNON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
PSM PENCOED LIMITED PENARTH Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Leabold Financial Management Holdings - Accounts to registrar (filleted) - small 23.2.5 2024-06-28 30-09-2023 £-27,343 equity
Leabold Financial Management Holdings - Accounts to registrar (filleted) - small 18.2 2021-04-09 30-09-2020 £22 equity
Leabold Financial Management HoldingsLtd - Limited company - abbreviated - 11.9 2016-01-27 30-09-2015 £78,006 equity
Leabold Financial Management HoldingsLtd - Limited company - abbreviated - 11.0.0 2015-01-08 30-09-2014 £48,465 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FACET FILTRATION UK LIMITED ABERCYNON WALES Active SMALL 71129 - Other engineering activities
PRACTICE SOLUTIONS LIMITED MOUNTAIN ASH WALES Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SMARTVISUAL LTD ABERCYNON WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRESTO SOLUTIONS LIMITED MOUNTAIN ASH Active MICRO ENTITY 62090 - Other information technology service activities
PARADIGM RESEARCH ASSOCIATES LTD MOUNTAIN ASH WALES Active DORMANT 99999 - Dormant Company
SMART ELECTRICAL SYSTEMS LTD MOUNTAIN ASH Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
SMART RAIL SYSTEMS LTD MOUNTAIN ASH WALES Active DORMANT 43210 - Electrical installation
ADSS CYMRU (WALES) LTD MOUNTAIN ASH WALES Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
LEGALS DIRECT HOLDINGS LIMITED ABERCYNON WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROPERTY MARVEL LIMITED ABERCYNON WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate