OpenCompanies

LEO Taverns Holdings Limited

Company number
13007156
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Regency Court
62-66 Deansgate
Manchester
M3 2EN

Officers

NameRoleAppointedResigned
WARD, Stephen Director 27 May 2021
WADDINGTON, James Dean Director 27 May 2021
KILLICK, William James Director 27 May 2021

Control

NameNature of controlNotifiedCeased
Ms Lesley Susan Humphrys Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Nov 2020 26 Mar 2021
Ms Lesley Susan Humphrys Ownership Of Shares 75 To 100 Percent 10 Nov 2020 27 May 2021
Inglenook Inns & Taverns Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 May 2021 29 Aug 2023
Inglenook Inns & Taverns Holdings (102) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 - - 3
31 Dec 2022 - - 3
31 Dec 2021 Dormant £1 £1 -

Connections

Owned by

LEO Taverns Holdings Limited → Inglenook Inns & Taverns Holdings (102) Ltd → Inglenook Inns & Taverns Holdings (101) Ltd → Inglenook Inns & Taverns Ltd → Inglecap Holdings Limited → Inglenook Inns & Taverns Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data