Leath Park Holdings Limited is a private limited company situated at 2Nd Floor, 32-33 Watling Street, Canterbury CT1 2AN. Incorporated on 2018-05-06, this 5-year-old company is run by 2 directors.
Director Nicholas B., appointed on 06 May 2018. Director Martin S., appointed on 06 May 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-08-07 and the deadline for the subsequent filing is 2024-08-21. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 2nd Floor |
| Office Address2 | 32-33 Watling Street |
| Town | Canterbury |
| Post code | CT1 2AN |
| Country of origin | United Kingdom |
| Registration Number | 11347883 |
| Date of Incorporation | Sun, 6th May 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 06 May 2018
Position: Director
Appointed: 06 May 2018
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is Leath Park Group Limited from Canterbury, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Darren W. This PSC owns 25-50% shares. The third one is Martin S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Leath Park Group Limited
2nd Floor 32-33 Watling Street, Canterbury, Kent, CT1 2AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Registrar |
| Registration number | 14731451 |
| Notified on | 15 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren W.
| Notified on | 10 July 2018 |
| Ceased on | 15 March 2023 |
| Nature of control: |
25-50% shares |
Martin S.
| Notified on | 6 May 2018 |
| Ceased on | 15 March 2023 |
| Nature of control: |
25-50% shares |
Darren W.
| Notified on | 6 May 2018 |
| Ceased on | 17 May 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 500 | 500 |
| Net Assets Liabilities | -49 264 | -62 764 |
| Other Debtors | 500 | 500 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Creditors | 350 264 | 363 764 |
| Investments Fixed Assets | 300 500 | 300 500 |
| Investments In Group Undertakings Participating Interests | 300 500 | 300 500 |
| Net Current Assets Liabilities | 500 | 500 |
| Other Creditors | 350 264 | 363 764 |
| Total Assets Less Current Liabilities | 301 000 | 301 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 |
accounts | Free Download (7 pages) |
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