Filing status
- Accounts due
- 18 December 2026
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Leagold Holdings Limited
- Incorporated
- 18 March 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kenny Steven Ainsley Ross
- Owned by
- Paul Leslie PerlinBarry Nathan MarksKenny Steven Ainsley Ross
- Region
- Greater London
- Address
- Suite 2A7th Floor - Pf City Reach5 Greenwich View PlaceLondonE14 9NN
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1955 (71)
Director · Appointed 4 April 2025
British
Born August 1950 (76)
Ross, Kenny Steven Ainsley
Director · Appointed 18 March 2025
British
Born April 1987 (39)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)
Individual · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)
Kenny Steven Ainsley Ross
Individual · Notified 18 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1987 (39)
Holdings 1
Companies where Leagold Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 9 May 2025 | Memorandum and Articles of Association | |||
| 9 May 2025 | Resolutions | |||
| 2 May 2025 | Change of details for a person with significant control | |||
| 1 May 2025 | Appointment of a director |
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