LEAP29 HOLDINGS LIMITED
WILMSLOW BRENTFERRY LTD

Hellopages » Cheshire » Cheshire East » SK9 1DP

Company number 08756457
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address BOLIN HOUSE RIVERSIDE PARK, BOLLIN WALK, WILMSLOW, CHESHIRE, SK9 1DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Patrick John Keely on 1 September 2016; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of LEAP29 HOLDINGS LIMITED are www.leap29holdings.co.uk, and www.leap29-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Leap29 Holdings Limited is a Private Limited Company. The company registration number is 08756457. Leap29 Holdings Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Leap29 Holdings Limited is Bolin House Riverside Park Bollin Walk Wilmslow Cheshire Sk9 1dp. . KEELY, Patrick John is a Director of the company. WARD, Nathan John is a Director of the company. WHITE, Andrew is a Director of the company. Director HEIMAN, Osker has been resigned. Director WATSON, Zoe Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KEELY, Patrick John
Appointed Date: 31 October 2013
66 years old

Director
WARD, Nathan John
Appointed Date: 24 January 2014
45 years old

Director
WHITE, Andrew
Appointed Date: 24 January 2014
70 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 15 November 2013
Appointed Date: 31 October 2013
48 years old

Director
WATSON, Zoe Jane
Resigned: 30 November 2014
Appointed Date: 24 January 2014
49 years old

Persons With Significant Control

Mr Patrick John Keely
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LEAP29 HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Nov 2016
Director's details changed for Mr Patrick John Keely on 1 September 2016
02 Dec 2015
Group of companies' accounts made up to 30 June 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 9,375

25 Nov 2015
Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 9,375

...
... and 12 more events
05 Feb 2014
Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom on 5 February 2014
05 Feb 2014
Appointment of Ms Zoe Jane Watson as a director
15 Nov 2013
Termination of appointment of Osker Heiman as a director
15 Nov 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 15 November 2013
31 Oct 2013
Incorporation

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