Company number 08279719
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address ANDREW JAMES HOUSE, BRIDGE ROAD, ASHFORD, ENGLAND, TN23 1BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 977 London Road Leigh on Sea Essex SS9 3LB to Andrew James House Bridge Road Ashford TN23 1BB on 2 February 2017; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LEAF HOLDINGS (UK) LIMITED are www.leafholdingsuk.co.uk, and www.leaf-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Wye Rail Station is 3.9 miles; to Charing (Kent) Rail Station is 4.9 miles; to Ham Street Rail Station is 5.7 miles; to Lenham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaf Holdings Uk Limited is a Private Limited Company.
The company registration number is 08279719. Leaf Holdings Uk Limited has been working since 02 November 2012.
The present status of the company is Active. The registered address of Leaf Holdings Uk Limited is Andrew James House Bridge Road Ashford England Tn23 1bb. . THORNTON, Louise Emily is a Secretary of the company. THORNTON, Louise Emily is a Director of the company. THORNTON, Peter Chaplin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 November 2012
Appointed Date: 02 November 2012
94 years old
Persons With Significant Control
Mrs Louise Emily Thornton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Chaplin Thornton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEAF HOLDINGS (UK) LIMITED Events
02 Feb 2017
Registered office address changed from 977 London Road Leigh on Sea Essex SS9 3LB to Andrew James House Bridge Road Ashford TN23 1BB on 2 February 2017
30 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
16 Nov 2012
Appointment of Louise Emily Thornton as a secretary
16 Nov 2012
Appointment of Mr Peter Chaplin Thornton as a director
16 Nov 2012
Appointment of Louise Emily Thornton as a director
09 Nov 2012
Termination of appointment of Barbara Kahan as a director
02 Nov 2012
Incorporation