Menna Overview
Here’s a quick overview of LEONARDO HOLDINGS LIMITED 👀 — a Dartford, Kent based business that started in 1999.
LEONARDO HOLDINGS LIMITED
- Company statusactive
- Company No03869034
- Age26 years 8 months Incorporated 1 November 1999
- Officers2
Address
Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
LEONARDO HOLDINGS LIMITED is an active company incorporated on 1 November 1999 and based in Dartford, Kent. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Capital Return Purchase Own Shares
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 09 Nov 2023
Capital Cancellation Shares
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 09 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 24 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 11 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 08 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 01 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDMAN, Derek Howard | director | Jan 1949 | 17 Jul 2013 |
| HUNT, Julian Allemby | director | Aug 1958 | 14 Jan 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julian Allemby Hunt | Aug 1958 | 06 Apr 2016 |
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FIELDMAN, Derek Howard are mutual persons.
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Menna Overview
Here’s a quick overview of LEONARDO HOLDINGS LIMITED 👀 — a Dartford, Kent based business that started in 1999.