LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
ABERCYNON

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF45 4SN

Company number 08296996
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address VALLEYS INNOVATION CENTRE NAVIGATION PARK, MOUNTAIN ASH, ABERCYNON, RHONDDA CYNON TAFF, CF45 4SN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 165 . The most likely internet sites of LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED are www.leaboldfinancialmanagementholdings.co.uk, and www.leabold-financial-management-holdings.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 Cwmbach Rail Station is 5.5 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Radyr Rail Station is 9.4 miles; to Llandaf Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leabold Financial Management Holdings Limited is a Private Limited Company. The company registration number is 08296996. Leabold Financial Management Holdings Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of Leabold Financial Management Holdings Limited is Valleys Innovation Centre Navigation Park Mountain Ash Abercynon Rhondda Cynon Taff Cf45 4sn. . BEVAN, John Trevor is a Director of the company. DELF, Graeme William is a Director of the company. LAVINGTON, Derek John is a Director of the company. PARFITT, Anthony Mark is a Director of the company. WOOD, Michael John is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BEVAN, John Trevor
Appointed Date: 16 November 2012
90 years old
Director
DELF, Graeme William
Appointed Date: 16 November 2012
63 years old
Director
LAVINGTON, Derek John
Appointed Date: 16 November 2012
65 years old
Director
PARFITT, Anthony Mark
Appointed Date: 16 November 2012
69 years old
Director
WOOD, Michael John
Appointed Date: 25 November 2013
81 years old

Persons With Significant Control

Mr Anthony Mark Parfitt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leabold Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 165
07 Jan 2015
Total exemption small company accounts made up to 30 September 2014
26 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 165
...
... and 4 more events
14 Aug 2013
Statement of capital following an allotment of shares on 24 May 2013
  • GBP 165
  • ANNOTATION A second filed SH01 was registered on 14/02/2014
11 Jul 2013
Current accounting period shortened from 31 March 2014 to 30 September 2013
05 Jun 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
05 Jun 2013
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2012
Incorporation

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