Leona Holding Limited
- Company number
- 12214866
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Eleqtra Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Alan Gordon | Secretary | 19 Sep 2019 | 7 Sep 2021 |
| PARRY, Richard Pryce | Director | 19 Sep 2019 | |
| COHEN, Gad Jacques | Director | 19 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eleqtra Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £100 |
| 31 Dec 2023 Dormant | £100 |
| 31 Dec 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
Connections
Owned by
Leona Holding Limited → Eleqtra Limited
Directors’ other companies
- COHEN, Gad Jacques - Director at ADA Holding Limited
Companies at the same address
- ADA Holding Limited (08643517)
- Eleqtra (UK) Limited (07093130)