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Home > England & Wales Companies > LEACH HOLDINGS LIMITED
Company Information for

LEACH HOLDINGS LIMITED

BROCKHOLES WAY, GARSTANG ROAD, CLAUGHTON-ON-BROCK, PRESTON, PR3 0PZ,
Company Registration Number
03335373
Private Limited Company
Active

Company Overview

About Leach Holdings Ltd
LEACH HOLDINGS LIMITED was founded on 1997-03-18 and has its registered office in Claughton-on-brock. The organisation's status is listed as "Active". Leach Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LEACH HOLDINGS LIMITED
 
Legal Registered Office
BROCKHOLES WAY
GARSTANG ROAD
CLAUGHTON-ON-BROCK
PRESTON
PR3 0PZ
Other companies in PR3
 
Filing Information
Company Number 03335373
Company ID Number 03335373
Date formed 1997-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB693617989  
Last Datalog update: 2024-05-05 08:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEACH HOLDINGS LIMITED
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Companies with same name LEACH HOLDINGS LIMITED
The following companies were found which have the same name as LEACH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEACH HOLDINGS, LLC 5424 W BROOKSHIRE ST MONROE Michigan 48161 UNKNOWN Company formed on the 2012-03-26
LEACH HOLDINGS, LLC 3825 PGA BOULEVARD PALM BEACH GARDENS FL 33410 Active Company formed on the 2015-08-10
LEACH HOLDINGS LLC 2735 RACQUET CLUB DR MIDLAND TX 79705 Active Company formed on the 2018-04-19
LEACH HOLDINGS LLC 114 W 127th St New York New York NY 10027 Active Company formed on the 2018-07-23
LEACH HOLDINGS PTY LTD Active Company formed on the 2018-07-31
LEACH HOLDINGS SCOTLAND LTD 15 QUEEN STREET EDINBURGH EH2 1JE Active Company formed on the 2019-06-14

Company Officers of LEACH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LYNDA LEACH
 Company Secretary 2009-01-26
ERIC JOSEPH LEACH
 Director 1997-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JOSEPH LEACH
 Company Secretary 1997-03-18 2009-01-26
RONALD ERIC LEACH
 Director 1997-03-18 2009-01-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-18 1997-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA LEACH LEACH CONSULTING ENGINEERS LIMITED Company Secretary 2009-01-26 CURRENT 1983-08-22 Active
LYNDA LEACH R.E. LEACH (ENGINEERS) LIMITED Company Secretary 2009-01-26 CURRENT 1977-02-11 Active
LYNDA LEACH LEACH STRUCTURAL STEEL WORK LIMITED Company Secretary 2009-01-26 CURRENT 1997-03-18 Active
LYNDA LEACH LEACH CONSTRUCTION LIMITED Company Secretary 2009-01-26 CURRENT 1997-03-18 Active
ERIC JOSEPH LEACH PRIMEX MACHINERY LIMITED Director 2010-07-16 CURRENT 1999-04-15 Active - Proposal to Strike off
ERIC JOSEPH LEACH R.E. LEACH (ENGINEERS) LIMITED Director 2009-01-26 CURRENT 1977-02-11 Active
ERIC JOSEPH LEACH LEACH STRUCTURAL STEEL WORK LIMITED Director 2009-01-26 CURRENT 1997-03-18 Active
ERIC JOSEPH LEACH LEACH CONSTRUCTION LIMITED Director 2009-01-26 CURRENT 1997-03-18 Active
ERIC JOSEPH LEACH LEACH CONSULTING ENGINEERS LIMITED Director 1997-02-27 CURRENT 1983-08-22 Active
ERIC JOSEPH LEACH LEACH MACHINERY SALES LIMITED Director 1994-03-10 CURRENT 1994-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 14175
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-28CH01Director's details changed for Mr Eric Joseph Leach on 2017-03-01
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM Brockholes Way Garstang Road Claughton-on-Brode Preston PR3 0PZ
2016-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 14175
2016-04-21AR0118/03/16 ANNUAL RETURN FULL LIST
2015-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 033353730003
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 14175
2015-05-18AR0118/03/15 ANNUAL RETURN FULL LIST
2015-05-01AD02Register inspection address changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to Richard House Winckley Square Preston Lancashire PR1 3HP
2014-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-11CH01Director's details changed for Mr Eric Joseph Leach on 2014-11-11
2014-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA LEACH on 2014-11-11
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 14175
2014-03-21AR0118/03/14 ANNUAL RETURN FULL LIST
2013-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-15AR0118/03/13 ANNUAL RETURN FULL LIST
2012-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-21AR0118/03/12 ANNUAL RETURN FULL LIST
2011-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-11AR0118/03/11 ANNUAL RETURN FULL LIST
2010-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-07AR0118/03/10 ANNUAL RETURN FULL LIST
2010-04-07AD03Register(s) moved to registered inspection location
2010-04-07AD02SAIL ADDRESS CREATED
2009-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-15169CAPITALS NOT ROLLED UP
2009-04-16363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-26288aSECRETARY APPOINTED MRS LYNDA LEACH
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR RONALD LEACH
2009-02-26288bAPPOINTMENT TERMINATED SECRETARY ERIC LEACH
2009-02-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-02363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-15363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-04-26363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-12-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-04-08363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-05-23363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-08-22AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/00
2000-05-25363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-08-02AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-05-21363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1998-08-20AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-06-03363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1998-03-30395PARTICULARS OF MORTGAGE/CHARGE
1997-04-17395PARTICULARS OF MORTGAGE/CHARGE
1997-04-0888(2)RAD 18/03/97--------- £ SI 26998@1=26998 £ IC 2/27000
1997-03-21288bSECRETARY RESIGNED
1997-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LEACH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEACH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-29 Outstanding LOMBARD NORTH CENTRAL PLC
LEGAL MORTGAGE 1998-03-30 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEACH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LEACH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEACH HOLDINGS LIMITED
Trademarks
We have not found any records of LEACH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEACH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEACH HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LEACH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEACH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEACH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PR3 0PZ