Leathwaite International Holdings Limited, London

Leathwaite International Holdings Limited is a private limited company. Once, it was named Leathwaite International Limited (it was changed on 2009-07-30). Located at Equitable House, 47 King William Street, London EC4R 9AF, this 18 years old company was incorporated on 2005-05-31 and is officially classified as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).
4 directors can be found in this company: Neil E. (appointed on 31 July 2005), James R. (appointed on 31 July 2005), Martin P. (appointed on 31 July 2005). Moving to the secretaries (1 in total), we can name: Andrew W. (appointed on 31 July 2005).
About
Name: Leathwaite International Holdings Limited
Number: 05467367
Incorporation date: 2005-05-31
End of financial year: 31 July
 
Address: Equitable House
47 King William Street
London
EC4R 9AF
SIC code: 78109 - Other activities of employment placement agencies
Company staff
People with significant control
Leathwaite Human Capital Limited
16 March 2018
Address Equitable House Equitable House, 47 King William Street, London, EC4R 9AF, United Kingdom
Legal authority The Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11228101
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Leathwaite International Holdings Limited confirmation statement filing is 2024-06-14. The last one was sent on 2023-05-31. The due date for the next accounts filing is 30 April 2024. Last accounts filing was submitted for the time up until 31 July 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Leathwaite Human Capital Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Equitable House, 47 King William Street, EC4R 9AF London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st July 2023
filed on: 20th, March 2024 | accounts
Free Download (20 pages)