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LEATHWAITE INTERNATIONAL HOLDINGS LIMITED

Active
05467367·incorporated 2005-05-31

LEATHWAITE INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 May 2005 at Companies House (number 05467367; OpenRegistry canonical ID GB-05467367-leathwaite-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,327 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-31
Registered Address
16 ST.MARTIN'S LE GRAND LEVEL 5, 16 ST. MARTIN'S LE GRAND, AND 33 FOSTER LANE, LONDON, EC1A 4EN, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LEATHWAITE INTERNATIONAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Leathwaite Human Capital Limited (England reg. 11228101). Notified 2018-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-31. Ceased 2018-03-16.

Previous names

LEATHWAITE INTERNATIONAL HOLDINGS LIMITED has previously traded as:

  • LEATHWAITE INTERNATIONAL LIMITED (until 2009-07-30)

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