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SAMUEL LEEDS (HOLDINGS) LTD

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

This company is commonly known as Samuel Leeds (holdings) Ltd. The company was founded 7 years ago and was given the registration number 10421969. The firm's registered office is in LONDON. You can find them at Samuel Leeds (holdngs) Ltd, Po Box 1639, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAMUEL LEEDS (HOLDINGS) LTD
Company Number:10421969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Samuel Leeds (holdngs) Ltd, Po Box 1639, London, England, HP9 9DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Head House, Kings Head House, 15 London End, Beaconsfield, United Kingdom, HP9 2HN

Director11 October 2016Active

People with Significant Control

Mr Samuel Luke Leeds
Notified on:11 October 2016
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:Bentinck House, 3 - 8 Bolsover Street, London, England, W1W 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Change account reference date company current extended.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-12-10Accounts

Change account reference date company current shortened.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-21Officers

Change person director company with change date.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-01-04Address

Change registered office address company with date old address new address.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-24Address

Change registered office address company with date old address new address.

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2019-11-07Officers

Change person director company with change date.

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2019-11-07Persons with significant control

Change to a person with significant control.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-09-11Address

Change registered office address company with date old address new address.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-05-04Address

Change registered office address company with date old address new address.

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2018-05-02Accounts

Accounts with accounts type unaudited abridged.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Change account reference date company previous shortened.

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2016-10-11Incorporation

Incorporation company.

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