Company information:
Leeds City Holdings Limited (No: 05765697)
Address: NEW COURT ABBEY ROAD NORTH, SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8BJ
Status: Active - Proposal to Strike off
Incorporated: 04-Mar-2006
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 29-Apr-2020
Industry Class: 70100 - Activities of head offices
Current Director: GIANLUCA BRAI ( DOB: Jul-1968 From: Jun-2017 )
Resigned Director: YVONNE STELLA ALLEN ( From: May-2010 To: Apr-2013 )
Resigned Director: HESHAM AHMED NOOR ABDULQADER ALRAYES ( From: Dec-2012 To: Sep-2013 )
Resigned Director: ABED ABDULRASOOL ABDULNABI ALZEERA ( From: Apr-2013 To: Jun-2016 )
Resigned Director: DANIEL ARTY ( DOB: Jun-1960 From: Apr-2014 To: Jun-2017 )
Resigned Director: KENNETH WILLIAM BATES ( DOB: Dec-1931 From: May-2007 To: Dec-2012 )
Resigned Director: GIAMPAOLO CABONI ( From: Jan-2015 To: Jun-2017 )
Resigned Director: MASSIMO CELLINO ( DOB: Jul-1956 From: Apr-2014 To: Jan-2015 )
Resigned Director: EDOARDO CELLINO ( From: Apr-2014 To: Jun-2017 )
Resigned Director: ERCOLE CELLINO ( From: Apr-2014 To: Mar-2016 )
Resigned Director: MASSIMO CELLINO ( DOB: Jul-1956 From: May-2015 To: Jun-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-2006 To: Apr-2006 )
Resigned Director: DAVID LAWRENCE HAIGH ( DOB: Jul-1977 From: Nov-2012 To: Jun-2014 )
Resigned Director: SHAUN ANTONY HARVEY ( DOB: Feb-1970 From: May-2007 To: Jul-2013 )
Resigned Director: SALEM PATEL ( From: Dec-2012 To: Sep-2016 )
Resigned Director: RICHARD MARK TAYLOR ( DOB: Feb-1960 From: Apr-2006 To: May-2010 )
Resigned Secretary: DAVID LAWRENCE HAIGH ( From: Jul-2013 To: Jun-2014 )
Resigned Secretary: SHAUN ANTONY HARVEY ( DOB: Feb-1970 From: Apr-2009 To: Jul-2013 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2006 To: Apr-2006 )
Resigned Secretary: SAMANTHA WONDERLING ( From: Apr-2006 To: Apr-2009 )
Persons of Significant Control:
Eleonora Sport Limited, New Court Abbey Road North, Shepley, Huddersfield, HD8 8BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-12-29)
Mr Gianluca Brai, New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD88BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-22)