LEATHAMS PROPERTY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LEATHAMS PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
11800700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2021
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AG
14th Floor 103 Colmore Row
Birmingham
B3 3AG
227-255 Ilderton Road
London
SE15 1NS
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 |
|---|---|---|
| WILSONS (COMPANY AGENTS) LIMITED | Non-Trading | View Report |
| LEATHAMS PROPERTY HOLDINGS LIMITED | Company is dissolved | View Report |
| LEATHAMS PROPERTY DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Douglas Alexander Dunbar (925593646) Appointed |
| 23/10/2024 | New Board Member Oliver Nigel Leatham (901442055) Appointed |
| 15/03/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEATHAMS PROPERTY HOLDINGS LIMITED?
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 LEATHAMS PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEATHAMS PROPERTY HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1956 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 8 Past: 4 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 13 Past: 16 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSONS (COMPANY AGENTS) LIMITED | Non-Trading | View Report |
| LEATHAMS PROPERTY HOLDINGS LIMITED | Company is dissolved | View Report |
| LEATHAMS PROPERTY DEVELOPMENT LIMITED | Company is dissolved | View Report |
| TATINTUNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Douglas Alexander Dunbar (925593646) Appointed |
| 23/10/2024 | New Board Member Oliver Nigel Leatham (901442055) Appointed |
| 15/03/2022 | New Accounts filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member Lucy Leatham (904399235) Appointed |
| 20/08/2019 | New Board Member Cornelia Frances Faulkner (903805138) Appointed |
| 20/08/2019 | New Board Member Mark Leatham (901670548) Appointed |
| 20/08/2019 | New Board Member Oliver Nigel Leatham (901442055) Appointed |
| 13/03/2019 | Terence Henry Faulkner (925591965) has left the board |
| 13/03/2019 | New Board Member Terence Henry Faulkner (900209850) Appointed |
| 06/03/2019 | New Board Member Christopher Edward Waters (905436690) Appointed |
| 06/03/2019 | Stephen Charles Whitmore (904998804) has left the board |
| 06/03/2019 | New Board Member Douglas Alexander Dunbar (925593646) Appointed |
| 06/03/2019 | New Board Member Terence Henry Faulkner (925591965) Appointed |
| 06/03/2019 | Change in Reg. Office |
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