Menna Overview
Here’s a quick overview of LEIGHTON HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2004.
LEIGHTON HOLDINGS LIMITED
- Company statusactive
- Company No05279495
- Age21 years 8 months Incorporated 8 November 2004
- Officers2
Address
Bank House, Pilgrim Street, Newcastle Upon Tyne, NE1 6QF, England
LEIGHTON HOLDINGS LIMITED is an active company incorporated on 8 November 2004 and based in Newcastle Upon Tyne, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
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 Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Move Registers To Registered Office Company With New Address
4 Years Ago on 09 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 09 Nov 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 09 Nov 2021
Move Registers To Registered Office Company With New Address
4 Years Ago on 08 Nov 2021
Move Registers To Registered Office Company With New Address
4 Years Ago on 08 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Sep 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLAGHAN, Paul Michael | director | Jun 1952 | 06 Aug 2007 |
| WILDS, Christopher James | director | Sep 1975 | 06 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leighton Corporation Limited | 06 Apr 2016 |
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Here’s a quick overview of LEIGHTON HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2004.