Leyland Holding Company Limited

General information

Name:

Leyland Holding Company Ltd

Office Address:

3 Centurion Court Centurion Way PR25 3UQ Leyland

Number: 05356091

Incorporation date: 2005-02-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 3 Centurion Court, Leyland PR25 3UQ Leyland Holding Company Limited is classified as a Private Limited Company with 05356091 registration number. It was launched on 2005-02-08. The company's listed name change from Keoco 257 to Leyland Holding Company Limited occurred on 2005-07-26. This enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Leyland Holding Company Ltd filed its latest accounts for the financial year up to 2022-09-30. The latest annual confirmation statement was filed on 2023-02-08.

The following firm owes its accomplishments and constant development to a group of three directors, who are Sheliza J., John B. and Alnoor J., who have been controlling the company since July 2019.

The companies with significant control over this firm are: Belcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ramsey at North Shore Road, 1St Floor, IM8 3DY and was registered as a PSC under the reg no 062448c.

  • Previous company's names
  • Leyland Holding Company Limited 2005-07-26
  • Keoco 257 Limited 2005-02-08

Financial data based on annual reports

Company staff

Sheliza J.

Role: Director

Appointed: 08 July 2019

Latest update: 18 February 2024

John B.

Role: Director

Appointed: 18 April 2019

Latest update: 18 February 2024

Alnoor J.

Role: Director

Appointed: 18 July 2005

Latest update: 18 February 2024

People with significant control

Belcare Limited
Address: Murdoch House North Shore Road, 1st Floor, Ramsey, IM8 3DY, Isle Of Man
Legal authority Companies Act 2006
Legal form Private Limited Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 062448c
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul K.
Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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