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LEO Group Holdings Limited

Adresa
Swalesmoor Farm
Swalesmoor Road
Halifax
HX3 6UF
VAT ID (DIČ) no VAT ID available
Company No. 10792118 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
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 (1)

Source: Companies House
Sawrij, Danny Steven Status: Active Notified: 26/05/2017 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Marr, Darren Richard Halifax, United Kingdom Status: Active Notified: 26/05/2017 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sawrij, Danny Steven Halifax, United Kingdom Status: Active Notified: 26/05/2017 Date of Birth: 06/1969 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag LEO Group Limited Status: Ceased Notified: 15/01/2019 Ceased: 07/05/2019 Companies House Number: 04266877 Nature of Control
  • Ownership of shares - 75% or more