Leewrangler U.k. Holdings Limited NOTTINGHAM


Leewrangler U.k. Holdings Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 1St Floor, 25-27 Castle Gate, Nottingham NG1 7AR. Incorporated on 2019-02-14, this 5-year-old company is run by 2 directors.
Director Kristien D., appointed on 27 August 2019. Director Simon F., appointed on 27 August 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-02-13 and the date for the following filing is 2024-02-27. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Leewrangler U.k. Holdings Limited Address / Contact

Office Address 1st Floor
Office Address2 25-27 Castle Gate
Town Nottingham
Post code NG1 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11827107
Date of Incorporation Thu, 14th Feb 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Kristien D.

Position: Director

Appointed: 27 August 2019

Simon F.

Position: Director

Appointed: 27 August 2019

Neil W.

Position: Director

Appointed: 11 April 2019

Resigned: 31 December 2021

Matthew P.

Position: Director

Appointed: 14 February 2019

Resigned: 11 April 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Kontoor Brands, Inc. from Greensboro, United States. This PSC is categorised as "an incorporated entity", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Vf Corporation that entered Nc 27408, United States as the address. This PSC has a legal form of "an us corporation", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Kontoor Brands, Inc.

400 N Elm Street, Greensboro, Nc 27401, United States

Legal authority The Laws Of The United States Of America
Legal form An Incorporated Entity
Notified on 22 May 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Vf Corporation

105 Corporate Center Boulevard, Nc 27408, United States

Legal authority Securities Exchange Act 1934
Legal form Us Corporation
Country registered North Carolina
Place registered North Carolina
Registration number Nyse:Vfc
Notified on 14 February 2019
Ceased on 22 May 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 13th February 2024
filed on: 23rd, February 2024
Free Download (3 pages)

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