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Companies/03012756

Leander Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
JB
Mr James Thomas Andrew BraddonIndividual
Shares: over 25%, up to 50%

Notified 2020-03-10 · No cessation recorded

Source record 136935590
AB
Mr Anthony Alexander William BraddonIndividual
Shares: over 25%, up to 50%

Notified 2020-03-10 · No cessation recorded

Source record 148060278
Show 4 ceased records
AB
Mr Anthony Alexander William BraddonIndividual
Shares: over 25%, up to 50%

Notified 2020-03-10 · Ceased 2020-03-10

Source record 136935800
AB
Anthony Thomas Andrew BraddonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-15 · Ceased 2020-03-10

Source record 148204750
DB
Denise BraddonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-15 · Ceased 2020-03-10

Source record 148205130
Baxter Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-05-15

Source record 148230600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AB
Anthony BraddonCurrent director
Appointed 2018-05-02 · 8 yrs · Director
+10 others
AB
Anthony BraddonCurrent director
Appointed 1995-01-20 · 31 yrs · Company Director
+13 others
Show 8 historical appointments
PW
Peter WilsonResigned director
Resigned 2015-05-07 · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-01-20
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-01-20
FM
Fiona McguinnessResigned director
Resigned 1995-01-20 · Solicitor
DS
David SmithResigned secretary
Resigned 1995-01-20 · 24 yrs
NG
Nigel GordonResigned directorResigned secretary
Resigned 1995-01-20 · Solicitor
PW
Peter WilsonResigned director
Resigned 1995-01-20 · 12 yrs · Surveyor

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active