Leathwaite Holdings Limited

11228106

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 27/02/2018

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209

Activities of other holding companies

78109

Other activities of employment placement agencies

Officers

Mr Neil Ejje

director · Since 27/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Martin John Phillips

director · Since 27/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr James Peter Rust

director · Since 27/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Andrew John Wallace

director · Since 27/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Ms Rebecca Adele Horne

director · Since 26/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Former PSCs

Richard Buckingham

Ceased 16/03/2018

Charges1 outstanding

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