Leatham Holdings Limited
- Company number
- 02363115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 1989
- Nature of business
- Activities of head offices
Registered office
Previous names
- Ringmode Limited (until 17 Aug 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEATHAM, Mark Andrew | Director | - | 9 Jul 2026 |
| LEATHAM, Thelma | Secretary | - | 9 Jul 2026 |
| LEATHAM, Thelma | Director | 1 Sep 1995 | 9 Jul 2026 |
| DOUGLAS, Claire Melanie | Director | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leatham Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2026 | 9 Jul 2026 |
| Cmd Holdings (Yorkshire) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 Dormant | - | 0 |
| 30 Apr 2024 Dormant | - | 2 |
| 30 Apr 2023 | - | 0 |
| 30 Apr 2022 | - | 0 |
| 30 Apr 2021 | - | 0 |
| 30 Apr 2020 | - | 0 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | £15,267 | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
| 30 Apr 1993 | - | - |
| 30 Apr 1992 | - | - |
| 30 Apr 1991 | - | - |
| 30 Apr 1990 | - | - |
Connections
Directors’ other companies
- DOUGLAS, Claire Melanie - Director at Argent Contemporary Jewellery Limited
- DOUGLAS, Claire Melanie - Director at Esplanade Property Management Company (Scarborough) Ltd
- DOUGLAS, Claire Melanie - Director at CMD Holdings (Yorkshire) Limited
Registered address
598 companies are registered at this address - likely a registration agent.