Leonardo Holdings Limited
Activities of head offices · Dartford
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJH
Mr Julian Allemby HuntIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 174231988People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
CP
Resigned 2004-09-17 · 8 yrs · Director
WR
William RobertsonResigned director
Resigned 2004-09-17 · 10 yrs · Director
TT
Terence TaylorResigned director
Resigned 2004-09-17 · 10 yrs · Director
JH
Julian HuntResigned secretary
Resigned 2003-08-11 · 1 yr
PJ
Paul JefferyResigned director
Resigned 2003-06-01 · 3 yrs · Chartered Accountant
LG
Resigned 2000-01-14 · 3 yrs · Financial Director
RP
Ronald PaveyResigned director
Resigned 2000-01-14 · 23 yrs · Importer
BF
Barry FarmerResigned director
Resigned 2000-01-14 · 9 yrs · Importer
CorpQuickness LimitedResigned director
Resigned 1999-11-12 · Corporate Body
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-11-01
CorpHallmark Registrars LimitedResigned director
Resigned 1999-11-01
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 73
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active