# Leatham Holdings Limited

## Details

- **Company number:** [02363115](https://find-and-update.company-information.service.gov.uk/company/02363115)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 1989
- **Registered office:** 35 WESTGATE, HUDDERSFIELD, HD1 1PA
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 | - | 0 |
| 30 Apr 2024 | - | 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 | - |





## Directors' other companies

- [DOUGLAS, Claire Melanie](/person/6744811) - director at [Argent Contemporary Jewellery Limited](/company/07194951)
- [DOUGLAS, Claire Melanie](/person/6744811) - director at [Esplanade Property Management Company (Scarborough) Ltd](/company/17256967)
- [DOUGLAS, Claire Melanie](/person/6744811) - director at [CMD Holdings (Yorkshire) Limited](/company/16312806)



## Registered address

602 companies are registered at this address - likely a registration agent.