Company number 05765697
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address NEW COURT ABBEY ROAD NORTH, SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Salem Patel as a director on 5 September 2016; Satisfaction of charge 057656970004 in full; Satisfaction of charge 057656970005 in full. The most likely internet sites of LEEDS CITY HOLDINGS LIMITED are www.leedscityholdings.co.uk, and www.leeds-city-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Leeds City Holdings Limited is a Private Limited Company.
The company registration number is 05765697. Leeds City Holdings Limited has been working since 03 April 2006.
The present status of the company is Active. The registered address of Leeds City Holdings Limited is New Court Abbey Road North Shepley Huddersfield West Yorkshire Hd8 8bj. . ARTY, Daniel is a Director of the company. CABONI, Giampaolo is a Director of the company. CELLINO, Edoardo is a Director of the company. CELLINO, Massimo is a Director of the company. Secretary HAIGH, David Lawrence has been resigned. Secretary HARVEY, Shaun Antony has been resigned. Secretary WONDERLING, Samantha has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, Yvonne Stella has been resigned. Director ALRAYES, Hesham Ahmed Noor Abdulqader has been resigned. Director ALZEERA, Abed Abdulrasool Abdulnabi has been resigned. Director BATES, Kenneth William has been resigned. Director CELLINO, Ercole has been resigned. Director CELLINO, Massimo has been resigned. Director HAIGH, David Lawrence has been resigned. Director HARVEY, Shaun Antony has been resigned. Director PATEL, Salem has been resigned. Director TAYLOR, Richard Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Director
CELLINO, Ercole
Resigned: 28 March 2016
Appointed Date: 08 April 2014
36 years old
Director
CELLINO, Massimo
Resigned: 21 January 2015
Appointed Date: 08 April 2014
69 years old
Director
PATEL, Salem
Resigned: 05 September 2016
Appointed Date: 20 December 2012
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006
LEEDS CITY HOLDINGS LIMITED Events
09 Sep 2016
Termination of appointment of Salem Patel as a director on 5 September 2016
09 Sep 2016
Satisfaction of charge 057656970004 in full
09 Sep 2016
Satisfaction of charge 057656970005 in full
02 Jun 2016
Termination of appointment of Abed Abdulrasool Abdulnabi Alzeera as a director on 2 June 2016
10 May 2016
Termination of appointment of Ercole Cellino as a director on 28 March 2016
...
... and 71 more events
02 Jun 2007
S-div 14/05/07
30 May 2007
Director resigned
30 May 2007
Secretary resigned
30 May 2007
New secretary appointed
03 Apr 2006
Incorporation
15 October 2013
Charge code 0576 5697 0005
Delivered: 18 October 2013
Status: Satisfied
on 9 September 2016
Persons entitled: Berrydale Seventh Sport Holdings Limited
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0576 5697 0004
Delivered: 22 June 2013
Status: Satisfied
on 9 September 2016
Persons entitled: Brendale Holdings Limited
Description: Contains fixed charge.
20 November 2012
Mortgage of shares
Delivered: 30 November 2012
Status: Satisfied
on 22 June 2013
Persons entitled: Lufc Holding Limited
Description: By way of a fixed charge all the ordinary shares in the…
5 October 2012
Mortgage of shares
Delivered: 11 October 2012
Status: Satisfied
on 22 June 2013
Persons entitled: Gfh Capital Limited
Description: By way of fixed charge all the ordinary shares in the share…
14 June 2012
Debenture
Delivered: 21 June 2012
Status: Satisfied
on 21 August 2015
Persons entitled: Compass Contract Services (UK) Limited
Description: Fixed and floating charge over the undertaking and all…