Leap29 Holdings Limited. Head office in Wilmslow. Check Director.

Leap29 Holdings Limited, Wilmslow

Leap29 Holdings Limited is a private limited company. Previously, it was named Brentferry Ltd (changed on 2014-04-14). Located at Bolin House Riverside Park, Bollin Walk, Wilmslow SK9 1DP, the above-mentioned 10 years old company was incorporated on 2013-10-31 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the company: Mark C. (appointed on 25 July 2022), Nathan W. (appointed on 24 January 2014), Patrick K. (appointed on 31 October 2013).

About
Name: Leap29 Holdings Limited
Number: 08756457
Incorporation date: 2013-10-31
End of financial year: 30 June


Address:	Bolin House Riverside Park Bollin Walk Wilmslow SK9 1DP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Patrick K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Leap29 Holdings Limited confirmation statement filing is 2024-04-18. The most recent confirmation statement was sent on 2023-04-04. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only person Patrick K. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on Tue, 31st Oct 2023: 10269.30 GBP filed on: 1st, December 2023 \| capital	Free Download (5 pages)

Type		Free download
SH01	Capital declared on Tue, 31st Oct 2023: 10269.30 GBP filed on: 1st, December 2023 \| capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 10th, October 2023 \| accounts	Free Download (31 pages)
SH01	Capital declared on Fri, 31st Mar 2023: 10269.10 GBP filed on: 14th, August 2023 \| capital	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, July 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, July 2023 \| incorporation	Free Download (25 pages)
CS01	Confirmation statement with no updates Tue, 4th Apr 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 25th Jul 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 7th, July 2022 \| accounts	Free Download (30 pages)
TM01	Mon, 4th Jul 2022 - the day director's appointment was terminated filed on: 4th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 4th Apr 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 14th, July 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Sun, 4th Apr 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 16th, February 2021 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2021 \| resolution	Free Download (4 pages)
SH01	Capital declared on Wed, 27th Jan 2021: 10263.90 GBP filed on: 16th, February 2021 \| capital	Free Download (13 pages)
AP01	On Fri, 28th Aug 2020 new director was appointed. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 4th Apr 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (5 pages)
TM01	Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 25th, February 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 3rd, January 2020 \| accounts	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, May 2019 \| resolution	Free Download (27 pages)
CS01	Confirmation statement with updates Thu, 4th Apr 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Apr 2019: 10212.50 GBP filed on: 30th, April 2019 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 3rd, April 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Wed, 31st Oct 2018 filed on: 16th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 9th, April 2018 \| accounts	Free Download (27 pages)
AP01	On Tue, 7th Nov 2017 new director was appointed. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 31st Oct 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (4 pages)
TM01	Sun, 29th Oct 2017 - the day director's appointment was terminated filed on: 8th, November 2017 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 15th Nov 2016 filed on: 8th, November 2017 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 4th, April 2017 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates Mon, 31st Oct 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (6 pages)
CH01	On Thu, 1st Sep 2016 director's details were changed filed on: 16th, November 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 2nd, December 2015 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 25th, November 2015 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 31st Mar 2015 - 9375.00 GBP filed on: 25th, November 2015 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
TM01	Wed, 14th Jan 2015 - the day director's appointment was terminated filed on: 14th, January 2015 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 5th, January 2015 \| accounts	Free Download (26 pages)
TM01	Sun, 30th Nov 2014 - the day director's appointment was terminated filed on: 15th, December 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 31st Oct 2013 new director was appointed. filed on: 18th, September 2014 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Oct 2014 to Mon, 30th Jun 2014 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
CERTNM	Company name changed brentferry LTDcertificate issued on 14/04/14 filed on: 14th, April 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, February 2014 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on Mon, 27th Jan 2014 filed on: 26th, February 2014 \| capital	Free Download (5 pages)
AP01	On Wed, 5th Feb 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 5th Feb 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 5th Feb 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 5th Feb 2014. Old Address: 4 Oxford Court Manchester M2 3WQ United Kingdom filed on: 5th, February 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on Fri, 15th Nov 2013. Old Address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 15th, November 2013 \| address	Free Download (1 page)
TM01	Fri, 15th Nov 2013 - the day director's appointment was terminated filed on: 15th, November 2013 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, October 2013 \| incorporation	Free Download (20 pages)

Companies nearby
Shaash Ltd (0.00 mile)
Studio Blue Limited (0.02 mile)
Netship Limited (0.02 mile)
Alan Chan Limited (0.02 mile)


Mutual Vision Technologies Limited (0.02 mile)
Task Technologies Limited (0.02 mile)
Drummond Cad Services Ltd (0.02 mile)
Industrial Scientific Uk Ltd (0.02 mile)

Find other company