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Companies House/Rotherham/Company profile

LEGER SHEARINGS GROUP HOLDINGS LIMITED

Active
12346190·incorporated 2019-12-03

LEGER SHEARINGS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 December 2019 at Companies House (number 12346190; OpenRegistry canonical ID GB-12346190-leger-shearings-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 10,870 active companies registered in Rotherham, South Yorkshire (postcode S60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-03
Registered Address
SUNWAY HOUSE, CANKLOW MEADOWS INDUSTRIAL ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S60 2XR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LEGER SHEARINGS GROUP HOLDINGS LIMITED

Filings

Check filing history of LEGER SHEARINGS GROUP HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

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

Persons with significant control

LEGER SHEARINGS GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Leger Shearings Group Topco Limited (England reg. 15872312). Notified 2024-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Duncan Henry born 1963 resident in United Kingdom, British national. Notified 2019-12-03. Ceased 2024-10-24.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kathleen Henry born 1965 resident in England, British national. Notified 2024-10-21. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LEGER SHEARINGS GROUP HOLDINGS LIMITED has previously traded as:

  • TOURS ABROAD GROUP HOLDINGS LIMITED (until 2021-02-02)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Rotherham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12346190.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.