LEADEC HOLDING (UK) LTD.
Company is dissolved
General Information
NAME
LEADEC HOLDING (UK) LTD.
COMPANY NUMBER
05424146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
14/04/2005
(19 years and 8 months old)
WEBSITE
http://voith.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/10/2010
24/01/2017
VOITH INDUSTRIAL SERVICES HOLDING LIMITED
View all previous names
COVENTRY
CV4 9AP
c/o Leadec Limited
Torrington Avenue
Coventry
CV4 9AP
CV4 9AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEADEC BETEILIGUNGEN GMBH | N/A | N/A |
| LEADEC HOLDING (UK) LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 12/12/2022 | Paul Steven Griffiths (910777128) has left the board |
Credit Risk Overview
Want to learn more about LEADEC HOLDING (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEADEC HOLDING (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEADEC HOLDING (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1962 |
Resigned | Secretary |
Current: 1 Past: 17 |
View Report |
|
Born in May 1959 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON INVESTMENTS MANAGEMENT LTD | N/A | N/A |
| LEADEC BETEILIGUNGEN GMBH | N/A | N/A |
| LEADEC HOLDING (UK) LTD. | Company is dissolved | View Report |
| LEADEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 12/12/2022 | Paul Steven Griffiths (910777128) has left the board |
| 12/12/2022 | New Company Secretary Heather Margaret Goode (930310518) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | Change in Reg. Office |
| 06/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | Philip Richard McClennon (921613257) has left the board |
| 14/10/2019 | New Board Member Lee Simon Smith (923899477) Appointed |
| 01/05/2019 | Paulina Irene Lujan (920005817) has left the board |
| 01/05/2019 | New Board Member Claire Louise Gathercole (925793519) Appointed |
| 28/04/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Philip Richard McClennon (921613257) Appointed |
| 11/01/2018 | Gerard Michael Kehoe (903478294) has left the board |
| 02/11/2017 | Change in Reg. Office |
| 02/11/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 08/04/2016 | New Board Member Paulina Lujan (920005817) Appointed |
| 06/04/2016 | Christian Geissler (917711030) has left the board |
| 09/06/2015 | New Accounts filed |
| 22/05/2015 | New Board Member Gerard Michael Kehoe (903478294) Appointed |
| 22/05/2015 | Paul Andrew Nicholson (909805512) has left the board |
| 15/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 04/04/2013 | Hans-Juergen Amthor (915379104) has left the board |
| 04/04/2013 | New Board Member Christian Geissler (917711030) Appointed |
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