TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

LEO Group Limited
Adresse
Swalesmoor Farm
Swalesmoor Road
Halifax
HX3 6UF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04266877 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Sawrij, Danny Status: Active Notified: 07/05/2019 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Leo Group Holdings Limited Status: Ceased Notified: 15/01/2019 Ceased: 07/05/2019 Companies House Number: 10792118 Nature of Control
  • Ownership of shares - 75% or more
    •
    Marr, Darren Richard Status: Ceased Notified: 26/04/2016 Ceased: 15/01/2019 Date of Birth: 11/1970 Nature of Control
  • Significant influence or control
    •
    Sawrij, Danny Steven Status: Ceased Notified: 26/04/2016 Ceased: 15/01/2019 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Marr, Darren Richard Swalesmoor Road, Halifax Status: Active Notified: 15/01/2019 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sawrij, Danny Steven Swales Moor Road, Halifax, West Yorkshire Status: Active Notified: 08/08/2001 Date of Birth: 06/1969 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Associated Waste Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 04092555 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bell Trucks (Holdings) Limited Status: Ceased Notified: 22/09/2017 Ceased: 07/05/2019 Companies House Number: 05900590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag LEO Sawrij LTD Status: Ceased Notified: 04/05/2018 Ceased: 07/05/2019 Companies House Number: 01304686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Phoenix By Products Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2019 Companies House Number: 08964615 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Polygon Public House LTD Status: Ceased Notified: 01/12/2017 Ceased: 07/05/2019 Companies House Number: 11092248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB R Goddard & Sons Limited Status: Ceased Notified: 06/12/2016 Ceased: 07/05/2019 Companies House Number: 07877105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •