Leengate Holdings Limited
- Company number
- 08751084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2013
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Knights Group Holdings PLC (31 companies)
Registered office
Previous names
- Hlwkh 556 Limited (until 31 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUHME, Claire Louise | Director | 30 Aug 2024 | |
| PICKERING, Leig Francis | Director | 19 Nov 2013 | |
| LOSEBY, Michael Thomas | Director | 19 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Smaller Companies Vct2 Plc | Significant Influence Or Control | 6 Apr 2016 | 9 Apr 2019 |
| Britsh Smaller Companies Vct Plc | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 9 Apr 2019 |
| Mr Stephen Francis Pickering | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Aug 2024 |
| Leengate Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £21,122 | 0 |
| 31 Dec 2024 | £19,745 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
Connections
Owned by
Leengate Holdings Limited → Leengate Group Limited → K & S Trust Corporation Limited → Knights Professional Services Limited → Knights 1759 Limited → Knights Group Holdings PLC
Controls
- Leengate Valves Limited (01880211)
- Process Engineering Supplies Ltd (03538422)