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Leighton Holdings Limited
- Incorporated
- 8 November 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Bank HousePilgrim StreetNewcastle Upon TyneNE1 6QF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2007
British
Born June 1952 (74)
Director · Appointed 6 August 2007
British
Born September 1975 (51)
Officer history (6 former)
28 July 2017
Resigned Eckert, Sara Jayne as Secretary
2 July 2015
2 July 2015
Appointed Eckert, Sara Jayne as Secretary
8 August 2007
8 August 2007
6 August 2007
6 August 2007
6 August 2007
9 November 2004
9 November 2004
9 November 2004
9 November 2004
8 November 2004
8 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03307776
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Digital Capability Exchange UK Limited Owns 25–50% of shares
Leighton Holdings Limited This company Owns 75–100% of shares
Leighton Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 November 2025 | Register inspection address has been changed | |||
| 19 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 5 December 2024 | Registered office address changed | |||
| 3 December 2024 | Total exemption full accounts | 31 March 2024 |
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