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RED LEOPARD HOLDINGS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Leopard Holdings Plc. The company was founded 19 years ago and was given the registration number 05289187. The firm's registered office is in LONDON. You can find them at 50 Jermyn Street, , London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:RED LEOPARD HOLDINGS PLC
Company Number:05289187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:50 Jermyn Street, London, SW1Y 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Jermyn Street, London, England, SW1Y 6LX

Corporate Secretary14 September 2023Active
50, Jermyn Street, London, England, SW1Y 6LX

Director24 September 2013Active
2 Belmont Way, Camberley, GU15 2BH

Director29 November 2006Active
50, Jermyn Street, London, England, SW1Y 6LX

Secretary22 October 2013Active
235, Old Marylebone Road, London, United Kingdom, NW1 5QT

Secretary17 November 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 November 2004Active
4 Firecrest Drive, Hampstead, London, NW3 7ND

Director17 November 2004Active
50, Jermyn Street, London, England, SW1Y 6LX

Director24 September 2013Active
50, Jermyn Street, London, SW1Y 6LX

Director20 March 2017Active
50, Jermyn Street, London, SW1Y 6LX

Director31 May 2017Active
34 Hillview Road, Pinner, HA5 4PA

Director06 May 2008Active
Flat 402 Pavilion Apartments, 34 St Johns Wood Road, London, NW8 7HF

Director08 June 2005Active
173 Newmarket Road, Norwich, NR4 6AP

Director17 November 2004Active
50, Jermyn Street, London, SW1Y 6LX

Director27 February 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 November 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 November 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Termination director company with name termination date.

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2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-09-14Officers

Appoint corporate secretary company with name date.

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2023-09-14Officers

Termination secretary company with name termination date.

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2023-07-11Accounts

Accounts with accounts type group.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type group.

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2022-01-10Officers

Termination director company with name termination date.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type group.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type group.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type group.

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2019-02-28Persons with significant control

Notification of a person with significant control statement.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-29Officers

Termination director company with name termination date.

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2018-08-14Accounts

Accounts with accounts type group.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-08-10Capital

Capital allotment shares.

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2017-07-25Capital

Capital allotment shares.

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2017-07-07Accounts

Accounts with accounts type group.

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2017-06-22Capital

Capital allotment shares.

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2017-06-20Capital

Capital allotment shares.

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