Leadec Holding (UK) Ltd.. Head office in Coventry. Check Director.

Leadec Holding (UK) Ltd., Coventry

Leadec Holding (Uk) Ltd. is a private limited company. Formerly, it was called Voith Industrial Services Holding Limited (it was changed on 2017-01-24). Situated at C/O Leadec Limited, Torrington Avenue, Coventry CV4 9AP, the above-mentioned 19 years old firm was incorporated on 2005-04-14 and is officially classified as "combined facilities support activities" (SIC: 81100).
2 directors can be found in this business: Lee S. (appointed on 30 September 2019), Claire G. (appointed on 29 April 2019). Among the secretaries (1 in total), we can name: Heather G. (appointed on 08 December 2022).

About
Name: Leadec Holding (UK) Ltd.
Number: 05424146
Incorporation date: 2005-04-14
End of financial year: 31 December


Address:	C/o Leadec Limited Torrington Avenue Coventry CV4 9AP
SIC code:	81100 - Combined facilities support activities

Company staff

People with significant control

Julia C.

2 November 2021

Nature of control:	significiant influence or control

Charlmaine V.

2 November 2021

Nature of control:	significiant influence or control

Johannes M.

2 November 2021

Nature of control:	significiant influence or control

Graeme S.

2 November 2021

Nature of control:	significiant influence or control

Carsten K.

2 November 2021

Nature of control:	significiant influence or control

Peder P.

6 April 2016 - 2 November 2021

Nature of control:	significiant influence or control

Leadec Beteiligungen Gmbh

6 April 2016 - 15 November 2018

Address	11 Meitnerstrasse, Stuttgart, Germany
Legal authority	German Company Law
Legal form	Limited Liability Company
Country registered	Germany
Place registered	Stuttgart, Hrb 727874
Registration number	Hrb 727874
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Leadec Holding (Uk) Ltd. confirmation statement filing is 2024-04-28. The most current one was submitted on 2023-04-14. The target date for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

7 persons of significant control are listed in the official register, namely: Julia C. who has substantial control or influence. Charlmaine V. who has substantial control or influence. Johannes M. who has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, February 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, February 2023 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, November 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, November 2022 \| incorporation	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, August 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (15 pages)
SH19	Statement of Capital on 28th November 2019: 1.00 GBP filed on: 28th, November 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 28th, November 2019 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, November 2019 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 24th, April 2019 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, September 2018 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, September 2018 \| capital	Free Download (1 page)
SH19	Statement of Capital on 10th September 2018: 13500000.00 GBP filed on: 10th, September 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, August 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 8th, August 2018 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, June 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, October 2017 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th January 2017 filed on: 24th, January 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 9th, January 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 9th, January 2017 \| resolution	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2016 to 31st December 2016 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2015 filed on: 13th, July 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 14th April 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 4th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 14th April 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 14th April 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th February 2014: 17500000.00 GBP filed on: 6th, March 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 6th, March 2014 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2012 filed on: 5th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th April 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 14th April 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 4th, April 2012 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 20th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 14th April 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 27th, July 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th April 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 10th, September 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 8th May 2009 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 9th, September 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 22nd, August 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 22nd, August 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, March 2007 \| resolution	Free Download (1 page)
363s	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (6 pages)
123	Nc inc already adjusted 01/10/05 filed on: 18th, January 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, January 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 4500000 shares on 1st October 2005. Value of each share 1 £, total number of shares: 11000000. filed on: 18th, January 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/10/05 filed on: 18th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 4500000 shares on 1st October 2005. Value of each share 1 £, total number of shares: 11000000. filed on: 18th, January 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, January 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 6499999 shares on 16th May 2005. Value of each share 1 £, total number of shares: 6500000. filed on: 1st, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 6499999 shares on 16th May 2005. Value of each share 1 £, total number of shares: 6500000. filed on: 1st, June 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 26th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 26th, May 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, April 2005 \| incorporation	Free Download (17 pages)

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