Leaf Tea Holdings (manchester) Limited

General information

Name:

Leaf Tea Holdings (manchester) Ltd

Office Address:

C/o Frp Advisory Trading Limited Derby House PR1 3JJ Preston

Number: 09155493

Incorporation date: 2014-07-31

Dissolution date: 2021-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Leaf Tea Holdings (manchester) came into being in 2014 as a company enlisted under no 09155493, located at PR1 3JJ Preston at C/o Frp Advisory Trading Limited. This company's last known status was dissolved. Leaf Tea Holdings (manchester) had been operating on the market for at least seven years.

When it comes to this limited company, most of director's assignments up till now have been fulfilled by Graham H. and Natalie H.. Out of these two managers, Graham H. had administered the limited company the longest, having been one of the many members of company's Management Board for seven years.

The companies with significant control over the firm included: Leaf Tea Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Liverpool, L1 4EZ, Merseyside and was registered as a PSC under the reg no 07067146. The Leaf Tea Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Liverpool, L1 4EZ, Merseyside and was registered as a PSC under the reg no 10987699.

Financial data based on annual reports

Company staff

Graham H.

Role: Director

Appointed: 31 July 2014

Latest update: 9 October 2023

Natalie H.

Role: Director

Appointed: 31 July 2014

Latest update: 9 October 2023

People with significant control

Leaf Tea Holdings Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 07067146
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Leaf Tea Group Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10987699
Notified on 2 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Natalie H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Graham H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 August 2021
Confirmation statement last made up date 31 July 2020
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 31 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 February 2016
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 27th, November 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

65 - 67 Bold Street

Post code:

L1 4EZ

City / Town:

Liverpool

HQ address,
2015

Address:

65 - 67 Bold Street

Post code:

L1 4EZ

City / Town:

Liverpool

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