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Nom

LEO Group Holdings Limited

Adresse
Swalesmoor Farm
Swalesmoor Road
Halifax
HX3 6UF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10792118 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Sawrij, Danny Steven Status: Active Notified: 26/05/2017 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Marr, Darren Richard Halifax, United Kingdom Status: Active Notified: 26/05/2017 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sawrij, Danny Steven Halifax, United Kingdom Status: Active Notified: 26/05/2017 Date of Birth: 06/1969 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag LEO Group Limited Status: Ceased Notified: 15/01/2019 Ceased: 07/05/2019 Companies House Number: 04266877 Nature of Control
  • Ownership of shares - 75% or more