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Companies House/Warrington/Company profile

DE LEONIBUS HOLDINGS LTD

Active
13044088·incorporated 2020-11-25

DE LEONIBUS HOLDINGS LTD is an active UK private limited company, incorporated on 25 November 2020 at Companies House (number 13044088; OpenRegistry canonical ID GB-13044088-de-leonibus-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-25
Registered Address
520 BIRCHWOOD BOULEVARD, WARRINGTON, WA3 7QX, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

DE LEONIBUS HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Valerie Michele De Leonibus born 1979 resident in England, French national. Notified 2020-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Aldo De Leonibus born 1979 resident in England, Italian national. Notified 2020-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Olivia Anna Valerie De Leonibus born 2016 resident in United Kingdom, French national. Notified 2020-11-25. Ceased 2021-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Oscar Remi Aldo De Leonibus born 2014 resident in United Kingdom, French national. Notified 2020-11-25. Ceased 2021-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DE LEONIBUS HOLDINGS LTD has previously traded as:

  • DEOLEONIBUS HOLDING LTD (until 2020-11-27)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Warrington: