Founded in 2013, Leengate Holdings, classified under reg no. 08751084 is an active company. Currently registered at Unit 2 Grange Close DE55 4QT, Alfreton the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2014-01-31 Leengate Holdings Limited is no longer carrying the name Hlwkh 556.
At the moment there are 3 directors in the the company, namely Stephen P., Michael L. and Leigh P.. In addition one secretary - Claire T. - is with the firm. As of 13 May 2024, there were 3 ex directors - David B., Richard L. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 Grange Close |
| Office Address2 | Clovernook Industrial Estate Somercotes |
| Town | Alfreton |
| Post code | DE55 4QT |
| Country of origin | United Kingdom |
| Registration Number | 08751084 |
| Date of Incorporation | Mon, 28th Oct 2013 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Secretary
Appointed: 07 July 2017
Position: Director
Appointed: 19 November 2013
Position: Director
Appointed: 19 November 2013
Position: Director
Appointed: 19 November 2013
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Stephen P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Britsh Smaller Companies Vct Plc that put Leeds, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares. Then there is British Smaller Companies Vct2 Plc, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Stephen P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Britsh Smaller Companies Vct Plc
5th Floor Valiant Building South Parade, Leeds, LS1 5QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies Uk |
| Registration number | 03134749 |
| Notified on | 6 April 2016 |
| Ceased on | 9 April 2019 |
| Nature of control: |
significiant influence or control 25-50% shares |
British Smaller Companies Vct2 Plc
5th Floor Valiant Building South Parade, Leeds, LS1 5QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies Registry |
| Registration number | 04084003 |
| Notified on | 6 April 2016 |
| Ceased on | 9 April 2019 |
| Nature of control: |
significiant influence or control |
| Hlwkh 556 | January 31, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 2nd, October 2023 |
accounts | Free Download (31 pages) |
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