Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Leathwaite Holdings Limited
- Incorporated
- 27 February 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other activities of employment placement agencies (78109)
- Accounts type
- Group
- Region
- Greater London
- Address
- 16 St. Martin's Le Grand Level 516 St. Martin's Le GrandAnd 33 Foster LaneLondonEC1A 4EN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2021
British
Born October 1971 (55)
Director · Appointed 27 February 2018
British
Born October 1969 (57)
Director · Appointed 27 February 2018
British
Born March 1971 (55)
Director · Appointed 27 February 2018
British
Born January 1968 (58)
Director · Appointed 27 February 2018
British
Born May 1969 (57)
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.
Former controllers (1)
16 March 2018
Ceased Richard Buckingham — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Leathwaite Holdings Limited This company
Leathwaite Human Capital Limited Owns 75–100% of shares
Leathwaite International Holdings Limited Owns 75–100% of shares
Leathwaite Limited Owns 75–100% of shares
Leathwaite Technology Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Resolutions | |||
| 13 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 12 March 2026 | Director's details changed | |||
| 12 March 2026 | Director's details changed | |||
| 24 February 2026 | Group of companies' accounts | 31 July 2025 |
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