Leathwaite International Holdings Limited

05467367

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

16 ST.MARTIN'S LE GRAND LEVEL 5, 16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN

Incorporated 31/05/2005

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

78109

Other activities of employment placement agencies

Officers

Mr Andrew John Wallace

secretary · Since 31/07/2005

RECRUITMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 17 other boards

Mr Neil Ejje

director · Since 31/07/2005

RECRUITMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Martin John Phillips

director · Since 31/07/2005

RECRUITMENT CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr James Peter Rust

director · Since 31/07/2005

RECRUITMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Andrew John Wallace

director · Since 31/07/2005

RECRUITMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 17 other boards

Persons with Significant Control

Leathwaite Human Capital Limited

75–100% shares

75–100% votes

Appoint directors

Equitable House, Equitable House, London, EC4R 9AF

Reg: 11228101 · Companies House · Company Limited By Shares

Notified 16/03/2018

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 21/11/2025Registered 24/11/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 21/11/2025Registered 24/11/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 06/12/2024Registered 09/12/2024Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 16/03/2018Registered 28/03/2018Satisfied 08/01/2026