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C.J. LEIGH (HOLDINGS) LIMITED (10218701)

C.J. LEIGH (HOLDINGS) LIMITED (10218701) is an active UK company. incorporated on 7 June 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in travel agency activities. C.J. LEIGH (HOLDINGS) LIMITED has been registered for 9 years. Current directors include ELLIS, Darren.

Company Number
10218701
Status
active
Type
ltd
Incorporated
7 June 2016
Age
9 years
Address
29 Portland Place, London, W1B 1QB
Industry Sector
Administrative and Support Service Activities
Business Activity
Travel agency activities
Directors
ELLIS, Darren
SIC Codes
79110

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Introduction
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C.J. LEIGH (HOLDINGS) LIMITED

C.J. LEIGH (HOLDINGS) LIMITED is an active company incorporated on 7 June 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. C.J. LEIGH (HOLDINGS) LIMITED was registered 9 years ago.(SIC: 79110)

Status

active

Active since 9 years ago

Company No

10218701

LTD Company

Age

9 Years

Incorporated 7 June 2016

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 6 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026
Contact
Address

29 Portland Place London, W1B 1QB,

Previous Addresses

11 Laura Place Bath BA2 4BL England
From: 7 June 2019To: 13 June 2019
141 Moorgate London EC2M 6TX United Kingdom
From: 7 June 2016To: 7 June 2019
Timeline

11 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jun 16
Funding Round
Aug 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Jun 20
Director Joined
Sept 21
Director Left
Oct 21
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jun 23
Owner Exit
Jun 25
1
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

ELLIS, Darren

Active
Portland Place, LondonW1B 1QB
Born March 1961
Director
Appointed 12 Aug 2021

DRUMMOND, Paul Thomas

Resigned
Portland Place, LondonW1B 1QB
Born January 1972
Director
Appointed 01 Sept 2016
Resigned 12 Oct 2021

HARRIS, Suzannah Marie

Resigned
Portland Place, LondonW1B 1QB
Born March 1975
Director
Appointed 12 Jan 2022
Resigned 05 Jun 2023

LEIGH, Edward John

Resigned
Portland Place, LondonW1B 1QB
Born April 1970
Director
Appointed 07 Jun 2016
Resigned 30 Apr 2020

NEALE, Ian

Resigned
Portland Place, LondonW1B 1QB
Born August 1958
Director
Appointed 01 Sept 2016
Resigned 12 Jan 2022

Persons with significant control

2

1 Active
1 Ceased

Mr Edward John Leigh

Ceased
Portland Place, LondonW1B 1QB
Born April 1970

Nature of Control

Significant influence or control
Notified 01 Sept 2016
Ceased 05 Jun 2023

Quintessentially Travel Limited

Active
Portland Place, LondonW1B 1QB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2016
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Dormant
8 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
13 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
30 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Confirmation Statement With Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 June 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
11 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 June 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 February 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
21 June 2018
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
21 June 2018
CH01Change of Director Details
Confirmation Statement With No Updates
21 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
19 January 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
15 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Capital Allotment Shares
5 August 2016
SH01Allotment of Shares
Incorporation Company
7 June 2016
NEWINCIncorporation