Led Holdings Limited

General information

Name:

Led Holdings Ltd

Office Address:

Electricity House 10 Kenyon Road BB9 5SP Lomeshaye Industrial Estate

Number: 05893937

Incorporation date: 2006-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Led Holdings Limited company has been in this business field for at least 18 years, as it's been established in 2006. Registered under the number 05893937, Led Holdings was set up as a Private Limited Company with office in Electricity House, Lomeshaye Industrial Estate BB9 5SP. It now known as Led Holdings Limited, was previously known as Fleetness 511. The transformation has occurred in 2006-11-28. The enterprise's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Led Holdings Ltd filed its latest accounts for the financial period up to 2022-12-31. Its most recent confirmation statement was released on 2023-08-02.

The information about this particular company's members indicates that there are two directors: Michael F. and Keiron H. who became the part of the company on 2006-11-20.

Executives who control the firm include: Michael F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keiron H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Led Holdings Limited 2006-11-28
  • Fleetness 511 Limited 2006-08-02

Financial data based on annual reports

Company staff

Michael F.

Role: Director

Appointed: 20 November 2006

Latest update: 28 February 2024

Keiron H.

Role: Director

Appointed: 20 November 2006

Latest update: 28 February 2024

People with significant control

Michael F.
Notified on 23 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keiron H.
Notified on 23 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason B.
Notified on 23 March 2022
Ceased on 5 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Purchase of own shares (SH03)
filed on: 1st, August 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
Company Age

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