LEOPOLD GROUP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
LEOPOLD GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
SC422459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
23/04/2012
(12 years and 8 months old)
WEBSITE
www.leopoldgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4JB
Telephone: 01312258485
TPS: No
Charlotte House
18 Young Street
Edinburgh
Midlothian
EH2 4JB
Telephone: 2258485
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEOPOLD GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LEOPOLD ACCOUNTANCY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEOPOLD GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEOPOLD GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEOPOLD GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1959 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEOPOLD GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LEOPOLD ACCOUNTANCY GROUP LIMITED | Active - Accounts Filed | View Report |
| LEOPOLD CONSULTANCY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 10/05/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
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