46 Leeds Road Ltd HARROGATE


46 Leeds Road Ltd is a private limited company situated at 46 Leeds Road, Harrogate North Yorkshire, Leeds Road, Harrogate HG2 8BQ. Incorporated on 2018-07-30, this 2-year-old company is run by 1 director and 1 secretary.
Director William T., appointed on 30 July 2018.
Moving on to secretaries, we can name: Howard K., appointed on 29 July 2019.
The company is officially classified as "fund management activities" (SIC: 66300).
The latest confirmation statement was sent on 2019-07-29 and the due date for the subsequent filing is 2020-09-09.

46 Leeds Road Ltd Address / Contact

Office Address 46 Leeds Road, Harrogate North Yorkshire
Office Address2 Leeds Road
Town Harrogate
Post code HG2 8BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11489036
Date of Incorporation Mon, 30th Jul 2018
Industry Fund management activities
End of financial Year 31st July
Company age 2 years old
Account next due date Thu, 30th Apr 2020 (181 days after)
Next confirmation statement due date Wed, 9th Sep 2020 (2020-09-09)
Last confirmation statement dated Mon, 29th Jul 2019

Company staff

Howard K.

Position: Secretary

Appointed: 29 July 2019

William T.

Position: Director

Appointed: 30 July 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Howard K. This PSC and has 50,01-75% shares. The second entity in the PSC register is William T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Claire B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Howard K.

Notified on 30 November 2018
Nature of control: 50,01-75% shares

William T.

Notified on 30 July 2018
Ceased on 24 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Claire B.

Notified on 30 July 2018
Ceased on 30 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 29th July 2019
filed on: 11th, August 2019
Free Download (4 pages)

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