WHITAKER AND LEACH HOLDINGS LIMITED

WHITAKER AND LEACH HOLDINGS LIMITED is an active private limited company, incorporated on 12 April 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chase Way, Bradford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. WHITAKER AND LEACH HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14043117
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLORENCE HOUSE
Address Line 2CHASE WAY
Post TownBRADFORD
CountryUNITED KINGDOM
PostcodeBD5 8HW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date10/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
WHITAKER AND LEACH HOLDINGS LIMITED

Directors

(The company's officers)
ROBERT HARVEY LEACH
(~58 year old British national)
FLORENCE HOUSE CHASE WAY, BRADFORD, BD5 8HW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/04/2022
JAMES STUART WOOD
(~48 year old British national)
FLORENCE HOUSE CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8HW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/04/2022

Shareholders

(Persons of Significant Control)
Robert Harvey Leach
(~58 year old British national)
Florence House, Chase Way, Bradford, BD5 8HW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/04/2022

Connections

(Shared officers)
  • ROBERT HARVEY LEACH
  • JAMES STUART WOOD
TAKE ALL LIMITED
  • ROBERT HARVEY LEACH
  • ROBERT HARVEY LEACH
  • JAMES STUART WOOD
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)

WHITAKER AND LEACH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BD5 8HW.

Map of WHITAKER AND LEACH HOLDINGS LIMITED at local scale
Map of WHITAKER AND LEACH HOLDINGS LIMITED at local scale
Map of WHITAKER AND LEACH HOLDINGS LIMITED at district scale
Map of WHITAKER AND LEACH HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BD5 8HW

Other companies with registered offices in BD5 8HW:

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)