Active
Company Information for RED LEOPARD HOLDINGS PLC
50 JERMYN STREET, LONDON, SW1Y 6LX,
|
Company Registration Number
05289187
Public Limited Company
Active |
Company Name | |
---|---|
RED LEOPARD HOLDINGS PLC | |
Legal Registered Office | |
50 JERMYN STREET LONDON SW1Y 6LX Other companies in SW1Y | |
Company Number | 05289187 | |
---|---|---|
Company ID Number | 05289187 | |
Date formed | 2004-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB858805481 |
Last Datalog update: | 2024-03-06 17:50:59 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA BALDWIN |
||
STUART JAMES ADAM |
||
TOBY JONATHAN LANGFORD HAYWARD |
||
THOMAS KARL STIG HOYER |
||
JOHN JOSEPH MAY |
||
SIMON ALEXANDER ROBIN WHARMBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD MATTES CROSBY |
Director | ||
SIMON HARVEY MICHAELS |
Director | ||
ROBERT MICHAEL COE |
Company Secretary | ||
CLIVE SAMUEL RUSSELL |
Director | ||
ROBERT MICHAEL COE |
Director | ||
STEPHEN GEORGE THOMSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRELL HOTELS (EUROPE) LTD. | Director | 2013-09-24 | CURRENT | 2002-02-22 | Active | |
RED LEOPARD MANAGEMENT LIMITED | Director | 2013-09-24 | CURRENT | 2007-02-14 | Active | |
LIONTHORN CONSULTANCY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
EAST IMPERIAL PLC | Director | 2018-04-17 | CURRENT | 2017-09-20 | Active | |
TENDE ENERGY PLC | Director | 2017-12-18 | CURRENT | 2004-07-16 | Active | |
SCYTHIAN OIL LTD | Director | 2017-06-20 | CURRENT | 2013-11-27 | Active | |
LAURASIA ENERGY LIMITED | Director | 2016-12-29 | CURRENT | 2016-06-10 | Active | |
THC CONSULTING LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2018-02-06 | |
MINDFLAIR PLC | Director | 2014-12-18 | CURRENT | 1994-05-17 | Active | |
KOSOVO GENESIS INITIATIVE LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2016-06-07 | |
INTERNATIONAL CONSOLIDATED MINERALS LIMITED | Director | 2008-12-08 | CURRENT | 2005-09-09 | Liquidation | |
DEFENCE ASSET SOLUTIONS LIMITED | Director | 2008-10-01 | CURRENT | 2008-06-12 | Dissolved 2017-06-27 | |
BURY STREET SERVICES LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2014-07-08 | |
MOBCAST LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Active | |
HARRELL HOTELS (EUROPE) LTD. | Director | 2007-03-29 | CURRENT | 2002-02-22 | Active | |
RED LEOPARD MANAGEMENT LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
SCORE TEK LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
CHINA PUB COMPANY PLC | Director | 2006-10-04 | CURRENT | 2005-07-12 | Active | |
HEALTHSPAC LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Dissolved 2015-08-18 | |
CITY & WESTMINSTER ADVISERS LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2015-08-18 | |
K&M FINANCIAL GROUP LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2015-08-11 | |
K &M RUSSIA LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2015-08-11 | |
K&M INDIA LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2015-08-11 | |
K&M CHINA LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2015-08-11 | |
ENTERPRISE 24/7 LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
LAZY DRAGON LTD | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active | |
READ2WRITE LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active | |
MEDIA WORLD NETWORKS LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
THE LISA MAY FOUNDATION | Director | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
MAJOR BROADCASTING CORPORATION LIMITED | Director | 2003-12-15 | CURRENT | 2003-12-11 | Active | |
COOLCHARM GOLD MINING COMPANY LTD. | Director | 2003-09-25 | CURRENT | 2003-09-05 | Active | |
THE GENESIS INITIATIVE LIMITED | Director | 1999-03-08 | CURRENT | 1999-03-08 | Active | |
THE TIME TRAVELLER COMPANY LIMITED | Director | 1996-08-21 | CURRENT | 1996-08-08 | Active | |
THE SMALL BUSINESS BUREAU LIMITED | Director | 1995-01-28 | CURRENT | 1988-10-21 | Active | |
FIDENTIA 500 LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 052891870002 | ||
Termination of appointment of Nicola Baldwin on 2023-09-14 | ||
Appointment of City & Westminster Corporate Finance Llp as company secretary on 2023-09-14 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS KARL STIG HOYER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KARL STIG HOYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER ROBIN WHARMBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 2804625.452 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 2804625.452 | |
SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 2767125.452 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 22/06/17 STATEMENT OF CAPITAL GBP 2554625.452 | |
SH01 | 19/06/17 STATEMENT OF CAPITAL GBP 2529625.452 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 2429625.452 | |
AP01 | DIRECTOR APPOINTED MR THOMAS KARL STIG HOYER | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 2419625.452 | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 2269625.452 | |
AP01 | DIRECTOR APPOINTED MR TOBY HAYWARD | |
SH01 | 07/03/16 STATEMENT OF CAPITAL GBP 2187125.452 | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 2112125.452 | |
AP01 | DIRECTOR APPOINTED MR SIMON ALEXANDER ROBIN WHARMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MATTES CROSBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1862125.452 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 19/08/15 STATEMENT OF CAPITAL GBP 1862125.452 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1535667.119 | |
AR01 | 17/11/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 1500800.453 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 1500800.453 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAELS | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 1500800.453 | |
AR01 | 17/11/13 NO MEMBER LIST | |
SH01 | 24/09/13 STATEMENT OF CAPITAL GBP 1500800.453 | |
AP03 | SECRETARY APPOINTED MISS NICOLA BALDWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT COE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 233-237 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
AP01 | DIRECTOR APPOINTED HOWARD MATTES CROSBY | |
AP01 | DIRECTOR APPOINTED STUART JAMES ADAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL COE / 01/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL COE / 14/03/2013 | |
AR01 | 17/11/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 1368333.920 | |
RES13 | SUBDIVISION/CONSOLIDATION/SHARE RIGHTS 02/12/2011 | |
RES01 | ADOPT ARTICLES 02/12/2011 | |
SH02 | SUB-DIVISION 05/12/11 | |
SH02 | CONSOLIDATION 05/12/11 | |
SH01 | 05/12/11 STATEMENT OF CAPITAL GBP 1350333.92 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 17/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/11/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 22/02/10 STATEMENT OF CAPITAL GBP 886917.228 | |
AR01 | 17/11/09 BULK LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MICHAEL COE / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | CHANGE PERSON AS SECRETARY | |
RES13 | REC ACCTS PROPOSE RE APT OF DIR & AUDITORS & DIR AUTH REMUNERATION OF AUDITORS 24/07/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/11/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE RUSSELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SIMON HARVEY MICHAELS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 05/12/07--------- £ SI 18033333@.002=36066 £ IC 762160/798226 | |
363a | RETURN MADE UP TO 17/11/07; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 10/10/07--------- £ SI 135000000@.002= 270000 £ IC 492160/762160 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 25/09/06--------- £ SI 25480770@.002 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
PROSP | PROSPECTUS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
RES04 | £ NC 80000/2808148 22/1 | |
123 | NC INC ALREADY ADJUSTED 22/11/04 | |
RES13 | SUB DIVIED 22/11/04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | APS VENTURES LIMITED |
The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as RED LEOPARD HOLDINGS PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | RLH |
Listed Since | 25-Sep-13 |
Market Sector | General Financial |
Market Sub Sector | Specialty Finance |
Market Capitalisation | £0.899328M |
Shares Issues | 239,820,728.00 |
Share Type | ORD GBP0.001 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |