Red Leopard Holdings PLC

Active05289187 Public limited company
Incorporated
17 November 2004 (21 years)
Industry
Mining of other non-ferrous metal ores (07290)
Accounts type
Group
Region
Greater London
Address
50 Jermyn Street
London
SW1Y 6LX

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

City & Westminster Corporate Finance LLP
Corporate Secretary · Appointed 14 September 2023
Director · Appointed 24 September 2013
British
Born May 1964 (62)
Director · Appointed 29 November 2006
British
Born July 1948 (78)
Officer history (13 former)
26 February 2024
Resigned Hayward, Toby Jonathan Langford as Director
14 September 2023
Resigned Baldwin, Nicola as Secretary
14 September 2023
Appointed City & Westminster Corporate Finance LLP as Corporate Secretary
10 January 2022
Resigned Hoyer, Thomas Karl Stig as Director
31 August 2018
Resigned Wharmby, Simon Alexander Robin as Director
31 May 2017
Appointed Hoyer, Thomas Karl Stig as Director
20 March 2017
Appointed Hayward, Toby Jonathan Langford as Director
27 February 2017
Resigned Crosby, Howard Mattes as Director
27 February 2017
Appointed Wharmby, Simon Alexander Robin as Director
7 April 2014
Resigned Michaels, Simon Harvey as Director
22 October 2013
Resigned Coe, Robert Michael as Secretary
22 October 2013
Appointed Baldwin, Nicola as Secretary
24 September 2013
Appointed Crosby, Howard Mattes as Director
24 September 2013
Appointed Adam, Stuart James as Director
30 June 2008
Resigned Russell, Clive Samuel as Director
6 May 2008
Appointed Michaels, Simon Harvey as Director
29 November 2006
Resigned Coe, Robert Michael as Director
29 November 2006
Appointed May, John Joseph as Director
29 November 2006
Resigned Thomson, Stephen George as Director
8 June 2005
Appointed Russell, Clive Samuel as Director
17 November 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 November 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
17 November 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
17 November 2004
Appointed Coe, Robert Michael as Director
17 November 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 November 2004
Appointed Thomson, Stephen George as Director
17 November 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 November 2004
Appointed Coe, Robert Michael as Secretary
17 November 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Group of companies' accounts30 June 2025
26 November 2025Confirmation statement with no updates17 November 2025
2 May 2025Group of companies' accounts30 June 2024
18 November 2024Confirmation statement with no updates17 November 2024
22 May 2024Current accounting period extended
Show all recent filings

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