Leonardo Holdings Limited DARTFORD


Leonardo Holdings started in year 1999 as Private Limited Company with registration number 03869034. The Leonardo Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Dartford at Leonardo House Fawkes Avenue. Postal code: DA1 1JQ. Since 7th January 2000 Leonardo Holdings Limited is no longer carrying the name Edwinsty.

The firm has 2 directors, namely Derek F., Julian H.. Of them, Julian H. has been with the company the longest, being appointed on 14 January 2000 and Derek F. has been with the company for the least time - from 17 July 2013. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leonardo Holdings Limited Address / Contact

Office Address Leonardo House Fawkes Avenue
Office Address2 Dartford Trade Park
Town Dartford
Post code DA1 1JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03869034
Date of Incorporation Mon, 1st Nov 1999
Industry Activities of head offices
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Derek F.

Position: Director

Appointed: 17 July 2013

Julian H.

Position: Director

Appointed: 14 January 2000

Terence T.

Position: Director

Appointed: 17 September 2004

Resigned: 31 October 2014

William R.

Position: Director

Appointed: 17 September 2004

Resigned: 30 August 2015

Clive P.

Position: Secretary

Appointed: 17 September 2004

Resigned: 30 April 2013

Clive P.

Position: Director

Appointed: 17 September 2004

Resigned: 30 April 2013

Julian H.

Position: Secretary

Appointed: 11 August 2003

Resigned: 17 September 2004

Paul J.

Position: Director

Appointed: 01 June 2003

Resigned: 31 December 2006

Linda G.

Position: Secretary

Appointed: 14 January 2000

Resigned: 11 August 2003

Barry F.

Position: Director

Appointed: 14 January 2000

Resigned: 28 February 2009

Ronald P.

Position: Director

Appointed: 14 January 2000

Resigned: 02 November 2023

Linda G.

Position: Director

Appointed: 14 January 2000

Resigned: 11 August 2003

Quickness Limited

Position: Corporate Director

Appointed: 12 November 1999

Resigned: 14 January 2000

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 12 November 1999

Resigned: 14 January 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 01 November 1999

Resigned: 12 November 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 1999

Resigned: 12 November 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Julian H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Julian H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Edwinsty January 7, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 13th, November 2023
Free Download (28 pages)

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