# LEO Taverns Holdings Limited

## Details

- **Company number:** [13007156](https://find-and-update.company-information.service.gov.uk/company/13007156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2020
- **Registered office:** REGENCY COURT, 62-66 DEANSGATE, MANCHESTER, M3 2EN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Stephen | director | 27 May 2021 |  |
| WADDINGTON, James Dean | director | 27 May 2021 |  |
| KILLICK, William James | director | 27 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 | - |



## Owned by

LEO Taverns Holdings Limited → [Inglenook Inns & Taverns Holdings (102) Ltd](/company/14088240) → [Inglenook Inns & Taverns Holdings (101) Ltd](/company/14082278) → [Inglenook Inns & Taverns Ltd](/company/08333723) → [Inglecap Holdings Limited](/company/16645778) → [Inglenook Inns & Taverns Holdings Ltd](/company/10498764)



## Controls

- [LEO Taverns Limited](/company/10336189) (10336189)



## Directors' other companies

- [KILLICK, William James](/person/5966741) - director at [LEO Taverns Limited](/company/10336189)
- [WADDINGTON, James Dean](/person/5966739) - director at [Kindle Inns & Taverns Limited](/company/13178385)
- [WADDINGTON, James Dean](/person/5966739) - director at [Flint Inns & Taverns Ltd](/company/15119874)
- [WADDINGTON, James Dean](/person/5966739) - director at [LEO Taverns Limited](/company/10336189)
- [WARD, Stephen](/person/5966740) - director at [LEO Taverns Limited](/company/10336189)
- [WARD, Stephen](/person/5966740) - director at [Inglenook Inns & Taverns Ltd](/company/08333723)
- [WARD, Stephen](/person/5966740) - director at [Inglecap Holdings Limited](/company/16645778)
- [WARD, Stephen](/person/5966740) - director at [Inglenook Inns & Taverns Holdings (103) Ltd](/company/14088620)



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