Leathwaite International Holdings Limited (Companies House Registration Number 05467367) is a private limited company started on 2005-05-31 originating in England. This enterprise was registered at Equitable House, 47 King William Street, London EC4R 9AF. Changed on 2009-07-30, the previous name the business used was Leathwaite International Limited. Leathwaite International Holdings Limited operates SIC: 78109 which stands for "other activities of employment placement agencies".

Company details

Name Leathwaite International Holdings Limited
Number 05467367
Date of Incorporation: 2005-05-31
End of financial year: 31 July
Address: Equitable House, 47 King William Street, London, EC4R 9AF
SIC code: 78109 - Other activities of employment placement agencies

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Neil E. (appointed on 31 July 2005), James R. (appointment date: 31 July 2005), Martin P. (appointed on 31 July 2005). 1 secretary is present as well: Andrew W. (appointed on 31 July 2005). The official register reports 1 person of significant control - Leathwaite Human Capital Limited, a company that can be reached at Equitable House, 47 King William Street, EC4R 9AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Leathwaite Human Capital Limited
16 March 2018
Address Equitable House Equitable House, 47 King William Street, London, EC4R 9AF, United Kingdom
Legal authority The Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11228101
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st July 2023
filed on: 20th, March 2024 | accounts
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