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Overview

Summary

Affiliates

Contact details

Officers8

Finance2

Events1

Documents55

Additional data

Related companies6

FAQ

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Last updated: Apr 01, 2024

LEONARD GOULD HOLDINGS LIMITED

Active

is not in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 23 Mar 2004 (20 years ago)

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Summary

NameLEONARD GOULD HOLDINGS LIMITED
Historical names
  • LEONARD GOULD (2004) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05082139
Incorporation Date23 Mar 2004 (20 years ago) / 741 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LEONA**************************

ActiveUnited Kingdom

Contact details

Legal addressKENT, MAIDSTONE, UNION PARK, BIRCHOLT ROAD, ME15 9XT

Officers

individual

IndividualUnited Kingdom

Mr Andrew George Kelly

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Oct 2021

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

M22 HOLDINGS LTD

Person with significant control


Appointed on21 Oct 2021

individual

IndividualUnited Kingdom

Etheridge, David

Director


Appointed on19 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kelly, Andrew George

Director


Appointed on23 Mar 2004

Resigned on21 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marsh, Malcolm Henry

Secretary


Appointed on17 Aug 2004

Resigned on28 Mar 2014

individual

IndividualUnited Kingdom

Asb Secretarial Services Limited

Corporate Secretary


Appointed on23 Mar 2004

Resigned on17 Aug 2004

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report

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Events

Old value

02 Dec 2015

Name changeLEONARD GOULD (2004) LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Accounts with accounts type smallAAView
28 Mar 2022Confirmation statement with updatesCS01View
22 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date23 Mar 2024
    due by 06 Apr 2024
  • Last statement dated23 Mar 2023
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is LEONARD GOULD HOLDINGS LIMITED's headquarters?

LEONARD GOULD HOLDINGS LIMITED's headquarters is located at KENT, MAIDSTONE, UNION PARK, BIRCHOLT ROAD, ME15 9XT

What is LEONARD GOULD HOLDINGS LIMITED's industry?

LEONARD GOULD HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was LEONARD GOULD HOLDINGS LIMITED started?

LEONARD GOULD HOLDINGS LIMITED was started in 2004

Sources: Companies House