Layfield Holdings Limited

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General information

Name:

Layfield Holdings Ltd

Office Address:

The Stone Barn Preston Lane TS18 3RG Stockton-on-tees

Number: 10587949

Incorporation date: 2017-01-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Layfield Holdings has been operating in this business for seven years. Registered under 10587949, the company is considered a Private Limited Company. You may find the headquarters of this firm during business times at the following location: The Stone Barn Preston Lane, TS18 3RG Stockton-on-tees. The enterprise's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Layfield Holdings Ltd filed its latest accounts for the period up to March 31, 2022. The business latest confirmation statement was released on January 26, 2023.

There seems to be 1 director at present managing the firm, specifically Christopher R. who has been performing the director's responsibilities since 2017-01-27.

Financial data based on annual reports

Company staff

Christopher R.

Role: Director

Appointed: 27 January 2017

Latest update: 12 April 2024

People with significant control

The companies with significant control over the firm are as follows: Ema Group Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stockton On Tees at Kingfisher Way, Bowesfield Park, TS18 3EX and was registered as a PSC under the reg no 11297926. Preston Farm Developments & Consultancy Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Stockton-On-Tees at Preston Lane and was registered as a PSC under the reg no 09990354.

Ema Group Holdings Limited
Address: 3 Kingfisher Court Kingfisher Way, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 11297926
Notified on 2 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Preston Farm Developments & Consultancy Limited
Address: The Stone Barn Preston Lane, Stockton-On-Tees, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09990354
Notified on 27 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gillian P.
Notified on 20 May 2020
Ceased on 2 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 27 January 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/26 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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