Ltd Facts The UK company register, as filed

Register entry · No. 02363115

LEATHAM HOLDINGS LIMITED

Active Private Limited Company Incorporated 20 Mar 1989

Checks

1 warning 2 to look at 6 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 5 Nov 2026 (10 days).

    Companies House register · What this means
  • Look
    Directors

    Every current director was appointed in the last six months (9 Jul 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
The other 11 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Apr 2025 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Mar 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    35 Westgate, Huddersfield, West Yorkshire, United Kingdom, HD1 1PA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Nov 2026 · OVERDUE
    Last made up to
    22 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LEATHAM HOLDINGS LIMITED current
    2. RINGMODE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — — 2
30 Apr 2024 not published not published — — 2
30 Apr 2023 not published not published — £15,267 0
30 Apr 2022 not published not published — £15,267 0
30 Apr 2021 not published not published — £15,267 0
30 Apr 2020 not published not published — £15,267 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Claire Melanie Douglas Director 9 Jul 2026 — April 1965 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cmd Holdings (Yorkshire) Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Jul 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LEATHAM HOLDINGS LIMITED still trading?

The register shows LEATHAM HOLDINGS LIMITED as active.

What does LEATHAM HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was LEATHAM HOLDINGS LIMITED set up?

It was incorporated on 20 March 1989.

When are LEATHAM HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is LEATHAM HOLDINGS LIMITED's next confirmation statement due?

It was due on 5 November 2026 and is overdue.

Who runs LEATHAM HOLDINGS LIMITED?

LEATHAM HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02456321 GETINGE HOLDING LTD Active Private Limited Company Inc. 29 Dec 1989 70100 · Activities of head offices
  2. SC122189 KIPPEN CAMPBELL NOMINEES LIMITED Active Private Limited Company Inc. 29 Dec 1989 70100 · Activities of head offices
  3. 02456132 MYRIAD FILM AND TELEVISION PRODUCTIONS LTD Active Private Limited Company Inc. 29 Dec 1989 68209 · Other letting and operating of own or leased real estate
  4. 02454575 STENA LINE (UK) LIMITED Active Private Limited Company Inc. 21 Dec 1989 70100 · Activities of head offices
  5. 02454051 BRI GROUP LIMITED Active Private Limited Company Inc. 19 Dec 1989 70100 · Activities of head offices

The file

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