LEEDS GROUP LIMITED
- Company statusactive
- Company No00067863
- Age124 years 8 months Incorporated 21 November 1900
- Officers3
Address
Craven House, 14-18 York Road, Wetherby, LS22 6SL, England
LEEDS GROUP LIMITED is an active company incorporated on 21 November 1900 and based in Wetherby, England. The company was registered 125 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
4 Months Ago on 05 Mar 2025
Confirmation Statement With No Updates
5 Months Ago on 11 Feb 2025
Certificate Re Registration Public Limited Company To Private
6 Months Ago on 08 Jan 2025
Reregistration Public To Private Company
6 Months Ago on 08 Jan 2025
Re Registration Memorandum Articles
6 Months Ago on 08 Jan 2025
Resolution
6 Months Ago on 08 Jan 2025
Resolution
8 Months Ago on 30 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2024
Resolution
1 Year Ago on 07 Dec 2023
Accounts With Accounts Type Group
1 Year Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2023
Resolution
2 Years Ago on 12 Dec 2022
Accounts With Accounts Type Group
2 Years Ago on 25 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Mar 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 05 Mar 2022
Resolution
3 Years Ago on 03 Dec 2021
Accounts With Accounts Type Group
3 Years Ago on 05 Nov 2021
Capital Cancellation Treasury Shares With Date Currency Capital Figure
3 Years Ago on 09 Sep 2021
Move Registers To Sail Company With New Address
4 Years Ago on 05 Jul 2021
Change Sail Address Company With New Address
4 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 05 Mar 2021
Resolution
4 Years Ago on 21 Dec 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Dawn | secretary | 01 Feb 2017 | |
| CLAESSON, Johan | director | Mar 1951 | 15 Sept 2004 |
| COOPER, David Gordon | director | Mar 1958 | 21 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Jan Partrik Valentin Gyllenhammer | Sep 1953 | 23 Oct 2020 |
| Mr Per Johann Claesson | Mar 1951 | 06 Apr 2016 |
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