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Nom

LEO Taverns Holdings Limited

Adresse
Regency Court
62-66 Deansgate
Manchester
M3 2EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13007156 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
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 (4)

Source: Companies House
gb-flag GB Inglenook Inns & Taverns Holdings (102) Ltd Status: Active Notified: 29/08/2023 Companies House Number: 14088240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Humphrys, Lesley Susan Status: Ceased Notified: 10/11/2020 Ceased: 27/05/2021 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Humphrys, Lesley Susan Status: Ceased Notified: 10/11/2020 Ceased: 26/03/2021 Date of Birth: 07/1975 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 Inglenook Inns & Taverns Limited Status: Ceased Notified: 27/05/2021 Ceased: 29/08/2023 Companies House Number: 08333723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Killick, William James Manchester, England Status: Active Notified: 27/05/2021 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waddington, James Dean Manchester, England Status: Active Notified: 27/05/2021 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Stephen Second Floor, London, England Status: Active Notified: 27/05/2021 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag LEO Taverns LTD Status: Active Notified: 26/03/2021 Companies House Number: 10336189 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Vaults BAR & Bistro LTD Status: Ceased Notified: 26/03/2021 Ceased: 14/04/2021 Companies House Number: 13011842 Nature of Control
  • Ownership of shares - 75% or more