Menna Overview
Here’s a quick overview of LEYLAND HOLDING COMPANY LIMITED 👀 — a Leyland, Lancashire based business that started in 2005.
LEYLAND HOLDING COMPANY LIMITED
- Company statusactive
- Company No05356091
- Age21 years 5 months Incorporated 8 February 2005
- Officers4
Address
3 Centurion Court, Centurion Way, Leyland, Lancashire, PR25 3UQ
LEYLAND HOLDING COMPANY LIMITED is an active company incorporated on 8 February 2005 and based in Leyland, Lancashire. The company was registered 21 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Group
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 15 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 01 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALAC, John | director | Aug 1990 | 18 Apr 2019 |
| JAMAL, Alnoor | director | Mar 1951 | 18 Jul 2005 |
| JAMAL, Sheliza | director | Jun 1983 | 08 Jul 2019 |
| MCCOOEY, Tristan Joseph Iain | director | Nov 1974 | 19 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul William Kirkman | Jan 1971 | 06 Apr 2016 |
| Belcare Limited | 06 Apr 2016 |
Related Companies
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BALAC, John, MCCOOEY, Tristan Joseph Iain, KIRKMAN, Clare, KIRKMAN, Paul William, SWANSBURY, Roger Paul are mutual persons.
BALAC, John, MCCOOEY, Tristan Joseph Iain, KIRKMAN, Paul William, SWANSBURY, Roger Paul are mutual persons.
BALAC, John, MCCOOEY, Tristan Joseph Iain, KIRKMAN, Clare, KIRKMAN, Paul William, SWANSBURY, Roger Paul are mutual persons.
BALAC, John, KIRKMAN, Clare, KIRKMAN, Paul William, SWANSBURY, Roger Paul are mutual persons.
BALAC, John, JAMAL, Alnoor, KIRKMAN, Paul William, SWANSBURY, Roger Paul are mutual persons.
JAMAL, Sheliza, MCCOOEY, Tristan Joseph Iain are mutual persons.
MCCOOEY, Tristan Joseph Iain, KIRKMAN, Paul William, SWANSBURY, Roger Paul are mutual persons.
MCCOOEY, Tristan Joseph Iain, KIRKMAN, Paul William, SWANSBURY, Roger Paul are mutual persons.
MCCOOEY, Tristan Joseph Iain are mutual persons.
MCCOOEY, Tristan Joseph Iain are mutual persons.
KEOCO COMPANY SECRETARY LIMITED, KEOCO COMPANY DIRECTOR LIMITED are mutual persons.
KEOCO COMPANY SECRETARY LIMITED, KEOCO COMPANY DIRECTOR LIMITED are mutual persons.
KEOCO COMPANY SECRETARY LIMITED, KEOCO COMPANY DIRECTOR LIMITED are mutual persons.
KEOCO COMPANY SECRETARY LIMITED, KEOCO COMPANY DIRECTOR LIMITED are mutual persons.
KEOCO COMPANY SECRETARY LIMITED, KEOCO COMPANY DIRECTOR LIMITED are mutual persons.
KEOCO COMPANY SECRETARY LIMITED, KEOCO COMPANY DIRECTOR LIMITED are mutual persons.
KIRKMAN, Paul William are mutual persons.
KIRKMAN, Paul William are mutual persons.
KIRKMAN, Paul William are mutual persons.
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Menna Overview
Here’s a quick overview of LEYLAND HOLDING COMPANY LIMITED 👀 — a Leyland, Lancashire based business that started in 2005.