Sellers Of Leeds Limited

01032436

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DY

Incorporated 24/11/1971

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Nicky Paul Randle

secretary · Since 04/12/2020

Nicky Paul Randle

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 14 other boards

Ms Nicola Thomas

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Persons with Significant Control

William Wilson Holdings Limited

25–50% shares

75–100% votes

Appoint directors

C/O William Wilson Limited, Hareness Road, Aberdeen, AB12 3QA

Reg: Sc053508 · Companies House · Limited By Shares

Notified 06/04/2016

Hanover Nominees Limited

25–50% shares

25, Bank Street, London, E14 5JP

Reg: 00337218 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 19/02/1987Registered 04/03/1987Satisfied 08/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 19/02/1987Registered 04/03/1987Satisfied 08/11/2005

charge

satisfied

CLYDESDALE. BANK PUBLIC LIMITED COMPANY.

Created 21/03/1986Registered 04/04/1986Satisfied 21/02/1989

charge

satisfied

INVESTORS INDUSTRY PLC.

Created 19/03/1986Registered 02/04/1986Satisfied 08/11/2005

charge

satisfied

MIDLAND BANK PLC

Created 30/11/1983Registered 06/12/1983

charge

satisfied

MIDLAND BANK PLC

Created 30/11/1983Registered 06/12/1983

charge

satisfied

MIDLAND BANK PLC

Created 30/11/1983Registered 06/12/1983

charge

satisfied

MIDLAND BANK PLC

Created 01/11/1983Registered 07/11/1983