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Leathwaite International Holdings Limited LONDON

Founded in 2005, Leathwaite International Holdings, classified under reg no. 05467367 is an active company. Currently registered at Equitable House EC4R 9AF, London the company has been in the business for nineteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022. Since 30th July 2009 Leathwaite International Holdings Limited is no longer carrying the name Leathwaite International.

At the moment there are 4 directors in the the firm, namely Neil E., James R. and Martin P. and others. In addition one secretary - Andrew W. - is with the company. As of 8 May 2024, there were 2 ex directors - Giles O., Robert W. and others listed below. There were no ex secretaries.

Leathwaite International Holdings Limited Address / Contact

Office Address Equitable House
Office Address2 47 King William Street
Town London
Post code EC4R 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05467367
Date of Incorporation Tue, 31st May 2005
Industry Other activities of employment placement agencies
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (8 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Neil E.

Position: Director

Appointed: 31 July 2005

James R.

Position: Director

Appointed: 31 July 2005

Martin P.

Position: Director

Appointed: 31 July 2005

Andrew W.

Position: Director

Appointed: 31 July 2005

Andrew W.

Position: Secretary

Appointed: 31 July 2005

Giles O.

Position: Director

Appointed: 13 October 2008

Resigned: 01 July 2009

Robert W.

Position: Director

Appointed: 30 October 2006

Resigned: 17 March 2010

Hammonds Directors Limited

Position: Nominee Director

Appointed: 31 May 2005

Resigned: 31 July 2005

Hammonds Secretaries Limited

Position: Nominee Secretary

Appointed: 31 May 2005

Resigned: 31 July 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Leathwaite Human Capital Limited from London, United Kingdom. The abovementioned PSC is classified as "a company 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.

Leathwaite Human Capital Limited

Equitable House Equitable House, 47 King William Street, London, EC4R 9AF, United Kingdom

Legal authority The Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11228101
Notified on 16 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Leathwaite International July 30, 2009
Hamsard 2829 October 5, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st July 2023
filed on: 20th, March 2024 		Free Download (20 pages)

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