LESLIES HOLDINGS LIMITED
COWES NEWCUSTOMS LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO31 8PG

Company number 10474193
Status Active
Incorporation Date 11 November 2016
Company Type Private Limited Company
Address 341-351 NEWPORT ROAD, COWES, ISLE OF WIGHT, UNITED KINGDOM, PO31 8PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 30 November 2017 to 31 December 2017; Appointment of Graham Vanassche as a director on 12 December 2016. The most likely internet sites of LESLIES HOLDINGS LIMITED are www.lesliesholdings.co.uk, and www.leslies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Hamble Rail Station is 9.1 miles; to Fareham Rail Station is 9.3 miles; to Swanwick Rail Station is 9.5 miles; to Bursledon Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leslies Holdings Limited is a Private Limited Company. The company registration number is 10474193. Leslies Holdings Limited has been working since 11 November 2016. The present status of the company is Active. The registered address of Leslies Holdings Limited is 341 351 Newport Road Cowes Isle of Wight United Kingdom Po31 8pg. . VANASSCHE, Louis is a Secretary of the company. VANASSCHE, Graham Leslie is a Director of the company. VANASSCHE, Jessica is a Director of the company. VANASSCHE, Louis is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VANASSCHE, Louis
Appointed Date: 12 December 2016
Director
VANASSCHE, Graham Leslie
Appointed Date: 12 December 2016
64 years old
Director
VANASSCHE, Jessica
Appointed Date: 12 December 2016
31 years old
Director
VANASSCHE, Louis
Appointed Date: 12 December 2016
34 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 12 December 2016
Appointed Date: 11 November 2016
66 years old

Persons With Significant Control

York Place Company Nominees Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

LESLIES HOLDINGS LIMITED Events

06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
13 Dec 2016
Appointment of Graham Vanassche as a director on 12 December 2016
13 Dec 2016
Appointment of Louis Vanassche as a director on 12 December 2016
13 Dec 2016
Appointment of Jessica Vanassche as a director on 12 December 2016
...
... and 0 more events
13 Dec 2016
Appointment of Louis Vanassche as a secretary on 12 December 2016
13 Dec 2016
Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 341-351 Newport Road Cowes Isle of Wight PO31 8PG on 13 December 2016
13 Dec 2016
Termination of appointment of Jonathon Charles Round as a director on 12 December 2016
12 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
11 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-11
  • GBP 1

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