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Companies House/Alfreton/Company profile

LEENGATE HOLDINGS LIMITED

Active
08751084·incorporated 2013-10-28

LEENGATE HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 October 2013 at Companies House (number 08751084; OpenRegistry canonical ID GB-08751084-leengate-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 1,923 active companies registered in Alfreton, Derbyshire (postcode DE55). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-28
Registered Address
UNIT 2 GRANGE CLOSE, CLOVERNOOK INDUSTRIAL ESTATE SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QT
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LEENGATE HOLDINGS LIMITED has 1 person with significant control on file:

  • Leengate Group Limited (United Kingdom reg. 08991496). Notified 2024-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stephen Francis Pickering born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Britsh Smaller Companies Vct Plc (United Kingdom reg. 03134749). Notified 2016-04-06. Ceased 2019-04-09.
    • Owns 25–50% of shares
    • Has significant influence or control
  • British Smaller Companies Vct2 Plc (United Kingdom reg. 04084003). Notified 2016-04-06. Ceased 2019-04-09.
    • Has significant influence or control

Previous names

LEENGATE HOLDINGS LIMITED has previously traded as:

  • HLWKH 556 LIMITED (until 2014-01-31)

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Alfreton: