LEADHALL HOLDING ONE LIMITED
Company Number 10853692
Status
Dissolved
Incorporated
July 6, 2017
Entity Type
Ltd
Registered Office
The Minster Building
London
EC3R 7AG
70100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
LEADHALL HOLDING ONE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #10853692, this organization has been active since July 2017. Primarily in the 70100 sector, the business maintains its official headquarters at The Minster Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Feb 2, 2021
Dissolution
Dec 12, 2020
Accounts
Dec 3, 2020
Gazette
Nov 3, 2020
Dissolution
Oct 21, 2020
Officers
Aug 3, 2020
Officers
Aug 3, 2020
Officers
Aug 3, 2020
Confirmation Statement
Jul 9, 2020
Confirmation Statement
Jul 8, 2019
Accounts
May 13, 2019
Accounts
Mar 29, 2019
Officers
Jul 24, 2018
Persons With Significant Control
Jul 24, 2018
Confirmation Statement
Jul 10, 2018
Address
Apr 25, 2018
Incorporation
Jul 6, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Leadhall Holding Limited
• Ownership of shares 75 to 100 percent
• Ownership of shares 75 to 100 percent as trust
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as trust
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors
• Significant influence or control as trust
Board & Leadership
Board Retention
50%
over 9 years
Directory of Officers
Active
Active
Resigned
Resigned
corporate secretary
director
director
director
Connected Companies
10389799
LEADING EDGE ASSIST LTD.
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
07327459
INSURANCE ENGINEERING SERVICES LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
12203967
JEWEL PARENTCO LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
12204276
JEWEL MIDCO LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
12204354
JEWEL BIDCO LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
05640780
CRITERION SURVEYORS LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
08880017
CRITERION CLAIMS MANAGEMENT LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
05391898
CRITERION ADJUSTERS LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
10886404
LEADHALL HOLDING TWO LIMITED
HEARNE, Christopher Charles is a director
10849057
LEADHALL HOLDING LIMITED
HEARNE, Christopher Charles is a director
09499203
OTAK LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
01117127
CEGA HOLDINGS LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
09578779
CEGA SOLUTIONS LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
06702675
CEGA AIR AMBULANCE UK LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
09647671
CEGA CORPORATE TRUSTEE LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
01303318
CEGA GROUP SERVICES LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
09922480
CHARLES TAYLOR INSURETECH LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
09917395
TAYLOR RISK HOLDINGS LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
09315119
CHARLES TAYLOR VESTA LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
09083656
ELECTUS RISK SERVICES LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
08600702
CHARLES TAYLOR KNOWLEDGECENTER LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
08465560
CHARLES TAYLOR WESSEX LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
08465475
CHARLES TAYLOR WARWICK LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
FC030761
CHARLES TAYLOR HOLDINGS B.V.
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
02597752
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
02242924
THE RICHARDS HOGG LINDLEY GROUP LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
02535192
TAYLOR RISK CONSULTING LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
03339638
THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
04860541
L C L ACQUISITIONS LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
03681642
LCL INSURANCE SERVICES LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
01609862
BATEMAN CHAPMAN LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
02279272
BESTPARK MANAGEMENT SERVICES LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
04065654
CTC AXIOM CONSULTING LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
02215196
CTC MANAGEMENT LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary