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LEEDS HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2004-12-20
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Albion Works, Albion Business Park Albion Way, Armley Road, Leeds, LS12 2EJ
LEEDS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2004-12-20 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Peter Kellybeneficial owner→LEEDS HOLDINGS LIMITED
- 1Mr Michael John Kellybeneficial owner 50%→LEEDS HOLDINGS LIMITED
- 1KUTCHAKELLY ENTERPRISES LIMITEDbeneficial owner 100%→LEEDS HOLDINGS LIMITED
- 1Mr Michael John Kellybeneficial owner 37.5%→LEEDS HOLDINGS LIMITED
- 1KUTCHAKELLY ENTERPRISES LIMITEDbeneficial owner 87.5%→LEEDS HOLDINGS LIMITED
- 1Mr Simon Peter Kellybeneficial owner→LEEDS HOLDINGS LIMITED
- 2LEEDS GALVANISING HOLDINGS LIMITEDbeneficial owner 100%→KUTCHAKELLY ENTERPRISES LIMITED
- 2Mr Simon Peter Kellybeneficial owner 100%→KUTCHAKELLY ENTERPRISES LIMITED
- 2KUTCHAKELLY PROPERTY LIMITEDbeneficial owner 100%→KUTCHAKELLY ENTERPRISES LIMITED
- 2KUTCHAKELLY PROPERTY LIMITEDbeneficial owner 87.5%→KUTCHAKELLY ENTERPRISES LIMITED
- 2LEEDS GALVANISING HOLDINGS LIMITEDbeneficial owner 87.5%→KUTCHAKELLY ENTERPRISES LIMITED
- 3Mr Simon Peter Kellybeneficial owner 100%→LEEDS GALVANISING HOLDINGS LIMITED
- 3Mr Simon Peter Kellybeneficial owner 87.5%→LEEDS GALVANISING HOLDINGS LIMITED
- 3LEEDS GALVANISING OWNERSHIP TRUSTEE LIMITEDbeneficial owner 87.5%→LEEDS GALVANISING HOLDINGS LIMITED
- 3Mr Simon Kellybeneficial owner 100%→KUTCHAKELLY PROPERTY LIMITED
- 3Mr Simon Kellybeneficial owner 87.5%→KUTCHAKELLY PROPERTY LIMITED
- 4Jane Ann Hiltonbeneficial owner 50%→LEEDS GALVANISING OWNERSHIP TRUSTEE LIMITED
- 4Simon Peter Kellybeneficial owner 50%→LEEDS GALVANISING OWNERSHIP TRUSTEE LIMITED
- 4Ms Natalia Maria Levinebeneficial owner 50%→LEEDS GALVANISING OWNERSHIP TRUSTEE LIMITED
- 4Jane Ann Hiltonbeneficial owner 37.5%→LEEDS GALVANISING OWNERSHIP TRUSTEE LIMITED
- 4Simon Peter Kellybeneficial owner 37.5%→LEEDS GALVANISING OWNERSHIP TRUSTEE LIMITED
- 4Miss Natalia Maria Levinebeneficial owner 37.5%→LEEDS GALVANISING OWNERSHIP TRUSTEE LIMITED
Company profile· live · Companies House
- Company no.
- 05316647
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-20
- Registered office
- Albion Works, Albion Business Park Albion Way, Armley Road, Leeds, LS12 2EJ
- SIC
- 74990
Officers · 2 active
- KELLY, Simon Petersecretary · British · appt 2008-05-01
- KELLY, Simon Peterdirector · British · appt 2004-12-22
- CHILDERLEY, David(resigned)secretary · British · appt 2004-12-22
- LAWRENCE, Anthony(resigned)secretary · British · appt 2006-06-14
- COBBETTS (SECRETARIAL) LIMITED(resigned)corporate secretary · appt 2004-12-20
- CHILDERLEY, David(resigned)director · British · appt 2004-12-22
- COX, Darryl(resigned)director · British · appt 2014-03-01
- KELLY, Meena(resigned)director · British · appt 2016-02-09
- KELLY, Michael John(resigned)director · British · appt 2004-12-22
- LAWRENCE, Anthony(resigned)director · British · appt 2016-03-29
- PARMAR, Urmila(resigned)director · British · appt 2014-01-30
- WOOLRIDGE, Sara Louise(resigned)director · British · appt 2019-12-09
Beneficial owners · PSC · 1 current
- ■Kutchakelly Enterprises Limited75–100% sharescorporate PSC · England · since 2020-01-24 · trace owners →
- ●Mr Simon Peter Kellysignificant influence or controlindividual PSC · ceased 2020-01-24
- ●Mr Michael John Kelly25–50% sharesindividual PSC · ceased 2017-12-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-30
- Confirmation stmt due
- 2027-01-03
- Outstanding charges
- 2