COUNTY DISPLAY (LEICESTER) HOLDINGS LIMITED

COUNTY DISPLAY (LEICESTER) HOLDINGS LIMITED is an active private limited company, incorporated on 16 October 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Loughborough Road, Loughborough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. COUNTY DISPLAY (LEICESTER) HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD
Address Line 2	QUORN
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE12 8DX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	13/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

COUNTY DISPLAY (LEICESTER) HOLDINGS LIMITED

Directors

(The company's officers)

MRS ALISON SMITH

(~61 year old British national)

WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, UNITED KINGDOM

Current Director
Gives occupation as COUNTY DISPLAY SECRETARY
Usually resident in ENGLAND

Appointed on 16/10/2018

MR PAUL CHRISTOPHER SMITH

(~55 year old British national)

WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR COUNTY DISPLAY
Usually resident in UNITED KINGDOM

Appointed on 16/10/2018

Shareholders

(Persons of Significant Control)

Mr Paul Christopher Smith

(~55 year old British national)

Biam House, Biam Yard, Leicester, Leicestershire, LE3 2FD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 31/12/2018

Mrs Alison Smith

(~61 year old British national)

Biam House, Biam Yard, Leicester, Leicestershire, LE3 2FD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/12/2018

Connections

(Shared officers)

COUNTY DISPLAY (LEICESTER) LIMITED

ALISON SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)