Leader Online (Holdings) Limited

Active09194513 Private limited company
Incorporated
29 August 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
North East
Address
103 Whitby Street South
Hartlepool
TS24 7LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born January 1969 (57)
Director · Appointed 3 September 2025
British
Born November 1968
Director · Appointed 16 August 2021
British
Born March 1966 (60)
Director · Appointed 29 August 2014
British
Born September 1972 (54)
Officer history (2 former)
31 December 2025
Resigned Woodhead, Adam Matthew Miller as Director
13 November 2025
Appointed Atkin, Clare as Director
3 September 2025
Appointed Hudson, John Matthew as Director
1 May 2025
Resigned Allsopp, James David as Director
1 March 2025
Appointed Woodhead, Adam Matthew Miller as Director
16 August 2021
Appointed Shine, Daniel Lee as Director
16 August 2021
Appointed Allsopp, James David as Director
29 August 2014
Appointed Leader, Mark John as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09194527
Former controllers (1)
8 November 2021
Ceased Mark John Leader — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Leader Group Property Limited Owns 75–100% of shares
Leader Online (Holdings) Limited This company Owns 75–100% of shares
Green Tree Distribution Limited Owns 75–100% of shares
Leader Online Limited Owns 75–100% of shares
Nôsa Online Ltd Owns 75–100% of shares
Salesfire Ltd Owns 25–50% of shares
Saoirse Capital Limited Owns 75–100% of shares
Leader Property Limited Owns 75–100% of shares
Leader Property Number 2 Limited Owns 75–100% of shares
SC Portfolio 1 Limited Owns 75–100% of shares
SC Portfolio 2 Limited Owns 75–100% of shares
SC Portfolio 3 Limited Proposed for strike-offOwns 75–100% of shares
SC Portfolio 6 Limited Owns 75–100% of shares
SC Portfolio 4 Limited Proposed for strike-offOwns 25–50% of shares
SC Portfolio 5 Limited Owns 25–50% of shares

Financials

Net Assets
(£217,450)
down £217,771 (67841%)

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 £321 (£217,450)
Balance sheet detail
20212020
Fixed Assets£1,000,100
Debtors£40£221
Creditors (< 1 year)£717,590
Creditors (> 1 year)£500,000
Net Current Assets(£717,550)
Net Assets(£217,450)£321
Shareholder Funds(£217,450)£321

Filings 55

DateDescriptionMade Up ToPagesPDF
22 September 2026Accounts for a medium company31 December 2025
4 September 2026Confirmation statement with no updates29 August 2026
28 August 2026Director's details changed
20 January 2026Termination of appointment of a director
17 November 2025Appointment of a director
Show all 55 filings

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