Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Leona Holding Limited
- Incorporated
- 19 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard Pryce Parry
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Crowe U.K. LLP55 Ludgate HillLondonEC4M 7JW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Parry, Richard Pryce
Director · Appointed 19 September 2019
British
Born November 1951
Director · Appointed 19 September 2019
American
Born June 1964 (62)
Officer history (1 former)
7 September 2021
Resigned Black, Alan Gordon as Secretary
19 September 2019
Appointed Parry, Richard Pryce as Director
19 September 2019
19 September 2019
Appointed Black, Alan Gordon as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05390107
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ada Holding Limited Owns 75–100% of shares
Leona Holding Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 18 September 2026 | ||
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 5 March 2025 | Compulsory strike-off action has been discontinued |
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