RED LEOPARD HOLDINGS PLC
LONDON

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 05289187
Status Active
Incorporation Date 17 November 2004
Company Type Public Limited Company
Address 50 JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017 GBP 2,419,625.452 ; Statement of capital following an allotment of shares on 16 March 2017 GBP 2,269,625.452 ; Appointment of Mr Toby Hayward as a director on 20 March 2017. The most likely internet sites of RED LEOPARD HOLDINGS PLC are www.redleopardholdings.co.uk, and www.red-leopard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Leopard Holdings Plc is a Public Limited Company. The company registration number is 05289187. Red Leopard Holdings Plc has been working since 17 November 2004. The present status of the company is Active. The registered address of Red Leopard Holdings Plc is 50 Jermyn Street London Sw1y 6lx. . BALDWIN, Nicola is a Secretary of the company. ADAM, Stuart James is a Director of the company. HAYWARD, Toby Jonathan Langford is a Director of the company. MAY, John Joseph is a Director of the company. WHARMBY, Simon Alexander Robin is a Director of the company. Secretary COE, Robert Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COE, Robert Michael has been resigned. Director CROSBY, Howard Mattes has been resigned. Director MICHAELS, Simon Harvey has been resigned. Director RUSSELL, Clive Samuel has been resigned. Director THOMSON, Stephen George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
BALDWIN, Nicola
Appointed Date: 22 October 2013
Director
ADAM, Stuart James
Appointed Date: 24 September 2013
61 years old
Director
HAYWARD, Toby Jonathan Langford
Appointed Date: 20 March 2017
67 years old
Director
MAY, John Joseph
Appointed Date: 29 November 2006
77 years old
Director
WHARMBY, Simon Alexander Robin
Appointed Date: 27 February 2017
77 years old

Resigned Directors

Secretary
COE, Robert Michael
Resigned: 22 October 2013
Appointed Date: 17 November 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
COE, Robert Michael
Resigned: 29 November 2006
Appointed Date: 17 November 2004
79 years old
Director
CROSBY, Howard Mattes
Resigned: 27 February 2017
Appointed Date: 24 September 2013
73 years old
Director
MICHAELS, Simon Harvey
Resigned: 07 April 2014
Appointed Date: 06 May 2008
57 years old
Director
RUSSELL, Clive Samuel
Resigned: 30 June 2008
Appointed Date: 08 June 2005
85 years old
Director
THOMSON, Stephen George
Resigned: 29 November 2006
Appointed Date: 17 November 2004
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

RED LEOPARD HOLDINGS PLC Events

04 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 2,419,625.452
04 Apr 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 2,269,625.452
21 Mar 2017
Appointment of Mr Toby Hayward as a director on 20 March 2017
09 Mar 2017
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 2,187,125.452
03 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 2,112,125.452
...
... and 83 more events
16 Dec 2004
New director appointed
16 Dec 2004
Secretary resigned;director resigned
16 Dec 2004
Director resigned
06 Dec 2004
Prospectus
17 Nov 2004
Incorporation

RED LEOPARD HOLDINGS PLC Charges

22 September 2011
Debenture
Delivered: 6 October 2011
Status: Satisfied on 9 December 2011
Persons entitled: Aps Ventures Limited
Description: Fixed charge all land, goodwill and uncalled capital, the…

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