Menna Overview
Here’s a quick overview of LEAP29 HOLDINGS LIMITED 👀 — a Wilmslow, Cheshire based business that started in 2013.
LEAP29 HOLDINGS LIMITED
- Company statusactive
- Company No08756457
- Age12 years 9 months Incorporated 31 October 2013
- Officers3
Address
Bolin House Riverside Park, Bollin Walk, Wilmslow, Cheshire, SK9 1DP
LEAP29 HOLDINGS LIMITED is an active company incorporated on 31 October 2013 and based in Wilmslow, Cheshire. The company was registered 13 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Apr 2025
Memorandum Articles
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 14 Dec 2023
Capital Allotment Shares
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Capital Allotment Shares
2 Years Ago on 14 Aug 2023
Memorandum Articles
3 Years Ago on 15 Jul 2023
Resolution
3 Years Ago on 15 Jul 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Group
5 Years Ago on 14 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNLIFFE, Mark Raymond | director | Oct 1980 | 25 Jul 2022 |
| KEELY, Patrick John | director | Apr 1959 | 31 Oct 2013 |
| WARD, Nathan John | director | Jul 1980 | 24 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick John Keely | Apr 1959 | 06 Apr 2016 |
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CUNLIFFE, Mark Raymond, KEELY, Patrick John, MADELEY, David Phillip, WELLS, Matthew Donald are mutual persons.
CUNLIFFE, Mark Raymond, KEELY, Patrick John, MADELEY, David Phillip, WELLS, Matthew Donald are mutual persons.
CUNLIFFE, Mark Raymond, KEELY, Patrick John, MADELEY, David Phillip, WELLS, Matthew Donald are mutual persons.
CUNLIFFE, Mark Raymond, KEELY, Patrick John, MADELEY, David Phillip, WELLS, Matthew Donald are mutual persons.
CUNLIFFE, Mark Raymond, KEELY, Patrick John, WARD, Nathan John, MADELEY, David Phillip, WATSON, Zoe Jane, WELLS, Matthew Donald are mutual persons.
CUNLIFFE, Mark Raymond, KEELY, Patrick John, MADELEY, David Phillip, WELLS, Matthew Donald are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
MADELEY, David Phillip are mutual persons.
WATSON, Zoe Jane are mutual persons.
LEAP29 SERVICES UK LIMITED
CUNLIFFE, Mark Raymond, WARD, Nathan John are mutual persons.
HASIGYN LIMITED
WELLS, Matthew Donald are mutual persons.
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Menna Overview
Here’s a quick overview of LEAP29 HOLDINGS LIMITED 👀 — a Wilmslow, Cheshire based business that started in 2013.