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Leaf TEA Holdings (Manchester) Limited

Adresa
C/O Frp Advisory Trading Limited
Derby House
Preston
PR1 3JJ
VAT ID (DIČ) no VAT ID available
Company No. 09155493 Show on Companies House
Company Register StatusDissolved
Incorporation Date31. červenec 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2018
Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Leaf Tea Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07067146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Leaf Tea Group Limited Status: Active Notified: 02/11/2017 Companies House Number: 10987699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Haywood, Graham Philip Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Haywood, Natalie Celia Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Haywood, Graham Philip Liverpool, Merseyside, England Status: Active Notified: 31/07/2014 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Haywood, Natalie Celia Liverpool, Merseyside, England Status: Active Notified: 31/07/2014 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British