Passive Wealth Leeds Ltd

16525545

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5-7 STATION ROAD, LONGFIELD, DA3 7QD

Incorporated 18/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mrs Gail Jennifer Allen

director · Since 18/06/2025

DIRECTOR

ENGLISH · ENGLAND · Age 70

Also on 3 other boards

Mr Thomas Appleton

director · Since 18/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Mr Garrett Joseph Peers

director · Since 18/06/2025

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 5 other boards

Mr Tomasz Tchorzewski

director · Since 18/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Persons with Significant Control

Libertas Proprietas Ltd

25–50% shares

25–50% votes

Appoint directors

155, Newton Drive, Blackpool, FY3 8LZ

Reg: 13286037 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/06/2025

Properly Trading Ltd

25–50% shares

25–50% votes

Appoint directors

Bury Lodge, Bury Road, Stowmarket, IP14 1JA

Reg: 14312506 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/06/2025

The Resource Consultancy Ltd

25–50% shares

25–50% votes

Appoint directors

Monomark House, 27 Old Gloucester Street, London, WC1N 3AX

Reg: 16366451 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/06/2025