Leger Shearings Group Holdings Limited
- Company number
- 12346190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Leger Shearings Group Topco Ltd (8 companies)
Registered office
Previous names
- Tours Abroad Group Holdings Limited (until 2 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RACE, Liam | Director | 23 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kathleen Henry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2024 | 24 Oct 2024 |
| Mr Ian Duncan Henry | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Dec 2019 | 24 Oct 2024 |
| Leger Shearings Group Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £19,079,007 | £709 | 0 |
| 31 Dec 2024 | £19,079,007 | £372 | 0 |
| 31 Dec 2023 | £16,440,716 | £117,310 | 0 |
| 31 Dec 2022 | £15,618,047 | £92,371 | 0 |
| 31 Dec 2021 | £15,299,980 | £85,889 | 0 |
| 31 Dec 2020 | £16,621,479 | £72,778 | 0 |
Connections
Owned by
Leger Shearings Group Holdings Limited → Leger Shearings Group Topco Ltd
Controls
- Leger Shearings Group (Property) Limited (06275865)
Directors’ other companies
- RACE, Liam - Director at Shearings Transport Ltd
- RACE, Liam - Director at Leger Air Holidays Limited
- RACE, Liam - Director at Shearings Travel Limited
- RACE, Liam - Director at Leger Shearings Group Limited
- RACE, Liam - Director at LSG Topco Limited
- RACE, Liam - Director at Leger Shearings Group Topco Ltd
- RACE, Liam - Director at Leger Holidays Limited
Companies at the same address
- Leger Shearings Group Topco Ltd (15872312)