CompaniesInTheUK

LEANDER HOLDINGS LIMITED

Company number 03012756 ·

Active

2 active / 4 ceased · persons with significant control

Mr Anthony Alexander William Braddon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-10
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
4th Floor, 63/66 Hatton Garden, London, EC1N 8LE, England

Mr James Thomas Andrew Braddon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-10
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 63/66 Hatton Garden, London, EC1N 8LE, England

Mr Anthony Alexander William Braddon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-10
Ceased on
2020-03-10
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
Conquest House, 194 High Street, Tonbridge, TN9 1BE, England

Anthony Thomas Andrew Braddon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-15
Ceased on
2020-03-10
Date of birth
January 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Leander Group, Conquest House, 194 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

Denise Braddon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-15
Ceased on
2020-03-10
Date of birth
September 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Leander Group, Conquest House, 194 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

Baxter Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-05-15
Correspondence address
Polbream House, Saints Hill, Penshurst, Tonbridge, TN11 8EN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07132356
Country registered
England & Wales