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Leighton Holdings Limited (No: 05279495)

Address: THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TF, UNITED KINGDOM

Status: Active

Incorporated: 11-Aug-2004

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 23-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: PAUL MICHAEL CALLAGHAN ( DOB: Jun-1952   From: Aug-2007  )

Current Director: PAUL MICHAEL CALLAGHAN ( DOB: Jun-1952   From: Aug-2007  )

Current Director: PAUL MICHAEL CALLAGHAN ( DOB: Jun-1952   From: Aug-2007  )

Current Director: CHRISTOPHER JAMES WILDS ( DOB: Sep-1975   From: Aug-2007  )

Resigned Director: STEVEN NELSON ( DOB: Dec-1965   From: Nov-2004   To: Aug-2007  )

Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED (   From: Nov-2004   To: Nov-2004  )

Resigned Secretary: JOHN BERNARD CALLAGHAN ( DOB: Nov-1959   From: Nov-2004   To: Aug-2007  )

Resigned Secretary: SARA JAYNE ECKERT (   From: Jul-2015   To: Jul-2017  )

Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2004   To: Nov-2004  )

Resigned Secretary: CHRISTOPHER JAMES WILDS ( DOB: Sep-1975   From: Aug-2007   To: Jul-2015  )

Persons of Significant Control:

Leighton Corporation Limited, The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TF, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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