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- LEAP29 HOLDINGS LIMITED
LEAP29 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LEAP29 HOLDINGS LIMITED
COMPANY NUMBER
08756457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/10/2013
(11 years and 1 months old)
WEBSITE
www.leap29.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/10/2013
14/04/2014
BRENTFERRY LTD
Previous Names
31/10/2013 14/04/2014 BRENTFERRY LTD
CHESHIRE
SK9 1DP
Telephone: 01625537555
TPS: No
Bollin House
Bollin Walk
Wilmslow
Cheshire
SK9 1DP
Telephone: 537555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEAP29 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LEAP29 SERVICES UK LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LEAP29 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEAP29 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAP29 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/10/2013 - Present (11 years and 1 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 18 |
View Report |
24/01/2014 - Present (10 years and 10 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/07/2022 - Present (2 years and 4 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
31/10/2013 - Present (11 years and 1 months) Born in May 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 5884 |
View Report |
24/01/2014 - 30/11/2014 (10 months) Born in Jan 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEAP29 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LEAP29 SERVICES UK LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Board Member Mark Raymond Cunliffe (930326471) Appointed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: Matthew Donald Wells (927340187) has left the board |
Date: 02/09/2020 | Event: New Board Member Matthew Donald Wells (927340187) Appointed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 27/02/2020 | Event: David Phillip Madeley (912884752) has left the board |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 21/11/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 13/11/2017 | Event: New Board Member David Phillip Madeley (912884752) Appointed |
Date: 10/11/2017 | Event: Andrew White (918484915) has left the board |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Annual Return filed |
Date: 06/12/2015 | Event: New Accounts filed |
Date: 02/12/2015 | Event: New Annual Return filed |
Date: 24/01/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: Zoe Jane Watson (917347623) has left the board |
Date: 22/09/2014 | Event: New Board Member Patrick John Keely (906644424) Appointed |
Date: 07/02/2014 | Event: New Board Member Andrew White (918484915) Appointed |
Date: 07/02/2014 | Event: New Board Member Nathan John Ward (917347644) Appointed |
Date: 07/02/2014 | Event: New Board Member Zoe Jane Watson (917347623) Appointed |
Date: 07/02/2014 | Event: Change in Reg. Office |
Date: 19/11/2013 | Event: Osker Heiman (917956481) has left the board |
Date: 19/11/2013 | Event: Change in Reg. Office |
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