City Leasing (holdings) Limited is a private limited company that can be found at Royd Cottage, 6 Sunderland Road, Sunderland SR6 7UT. This 9 months-old company, incorporated on 2023-07-04 is run by 3 directors.
Director Janine C., appointed on 04 July 2023. Director Thomas E., appointed on 04 July 2023. Director Suzanne J., appointed on 04 July 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Royd Cottage |
| Office Address2 | 6 Sunderland Road |
| Town | Sunderland |
| Post code | SR6 7UT |
| Country of origin | United Kingdom |
| Registration Number | 14980143 |
| Date of Incorporation | Tue, 4th Jul 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Fri, 4th Apr 2025 (340 days left) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
The register of persons with significant control that own or have control over the company includes 5 names. As BizStats identified, there is Thomas E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Calzini Holdings Limited that put Durham, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Janine C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.
Thomas E.
| Notified on | 4 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Calzini Holdings Limited
Union Hall Farm Brasside, Durham, DH1 5SG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 4 July 2023 |
| Ceased on | 22 August 2023 |
| Nature of control: |
25-50% shares |
Janine C.
| Notified on | 4 July 2023 |
| Ceased on | 22 August 2023 |
| Nature of control: |
25-50% voting rights |
Johnson Properties Investments Limited
5 Queens Vale, Wallsend, NE28 7JA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 4 July 2023 |
| Ceased on | 22 August 2023 |
| Nature of control: |
25-50% shares |
Suzanne J.
| Notified on | 4 July 2023 |
| Ceased on | 22 August 2023 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-08-22 filed on: 21st, September 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy