General information

Name:

Leeds Holdco Limited

Office Address:

10th Floor 5 Churchill Place E14 5HU London

Number: 14078956

Incorporation date: 2022-04-29

Dissolution date: 2023-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was registered in London under the ID 14078956. It was started in the year 2022. The main office of the firm was situated at 10th Floor 5 Churchill Place. The postal code is E14 5HU. This firm was officially closed on 3rd January 2023, meaning it had been active for one year.

The data obtained detailing the firm's executives shows us that the last six directors were: Raoul H., Gerardus S., Aline S. and 3 other who assumed their respective positions on 16th May 2022, 29th April 2022.

The companies that controlled this firm were as follows: Promontoria Scarlet Holdco Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 5 Churchill Place, E14 5HU, England and was registered as a PSC under the registration number 14078871.

Company staff

Raoul H.

Role: Director

Appointed: 16 May 2022

Latest update: 23 March 2024

Gerardus S.

Role: Director

Appointed: 16 May 2022

Latest update: 23 March 2024

Aline S.

Role: Director

Appointed: 29 April 2022

Latest update: 23 March 2024

Debra P.

Role: Director

Appointed: 29 April 2022

Latest update: 23 March 2024

John-Paul N.

Role: Director

Appointed: 29 April 2022

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 29 April 2022

Address: London, E14 5HU, United Kingdom

Latest update: 23 March 2024

Constantinos K.

Role: Director

Appointed: 29 April 2022

Latest update: 23 March 2024

People with significant control

Promontoria Scarlet Holdco Ltd
Address: 10th Floor 5 Churchill Place, London, England, E14 5HU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 14078871
Notified on 29 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Confirmation statement next due date 12 May 2023

Company filings

Filing category

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Accounts Dissolution Gazette Incorporation Officers
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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, January 2023
gazette
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  • 64999 : Financial intermediation not elsewhere classified
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