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Leap29 Holdings Limited WILMSLOW

Leap29 Holdings started in year 2013 as Private Limited Company with registration number 08756457. The Leap29 Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wilmslow at Bolin House Riverside Park. Postal code: SK9 1DP. Since Mon, 14th Apr 2014 Leap29 Holdings Limited is no longer carrying the name Brentferry.

The firm has 3 directors, namely Mark C., Nathan W. and Patrick K.. Of them, Patrick K. has been with the company the longest, being appointed on 31 October 2013 and Mark C. has been with the company for the least time - from 25 July 2022. As of 25 April 2024, there were 5 ex directors - Matthew W., David M. and others listed below. There were no ex secretaries.

Leap29 Holdings Limited Address / Contact

Office Address Bolin House Riverside Park
Office Address2 Bollin Walk
Town Wilmslow
Post code SK9 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08756457
Date of Incorporation Thu, 31st Oct 2013
Industry Activities of head offices
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Mark C.

Position: Director

Appointed: 25 July 2022

Nathan W.

Position: Director

Appointed: 24 January 2014

Patrick K.

Position: Director

Appointed: 31 October 2013

Matthew W.

Position: Director

Appointed: 28 August 2020

Resigned: 04 July 2022

David M.

Position: Director

Appointed: 07 November 2017

Resigned: 31 January 2020

Andrew W.

Position: Director

Appointed: 24 January 2014

Resigned: 29 October 2017

Zoe W.

Position: Director

Appointed: 24 January 2014

Resigned: 30 November 2014

Osker H.

Position: Director

Appointed: 31 October 2013

Resigned: 15 November 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Patrick K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Brentferry April 14, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on Tue, 31st Oct 2023: 10269.30 GBP
filed on: 1st, December 2023 		Free Download (5 pages)

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