Introduction
Watch Company
L
LEEP HOLDINGS LIMITED
LEEP HOLDINGS LIMITED is an active company incorporated on 13 September 2020 with the registered office located in Stockport. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LEEP HOLDINGS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12875592
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Previous Company Names
LEEP GROUP HOLDINGS LIMITED
From: 29 January 2026To: 4 February 2026
BACK 2 WORK HOLDINGS LIMITED
From: 2 December 2020To: 29 January 2026
PROJECT MINERVA BIDCO LIMITED
From: 13 September 2020To: 2 December 2020
Address
Unit 10 Newby Road Hazel Grove Stockport, SK7 5DA,
Previous Addresses
Building 4 Universal Square Devonshire Street Manchester M12 6JH United Kingdom
From: 17 September 2020To: 8 August 2025
The Zenith Building 26 Spring Gardens Manchester M2 1AB United Kingdom
From: 13 September 2020To: 17 September 2020
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charles C...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GREGSON, James Edward
ActiveNewby Road, StockportSK7 5DA
Born September 1980
Director
Appointed 22 Oct 2020
GREGSON, James Edward
Newby Road, StockportSK7 5DA
Born September 1980
Director
22 Oct 2020
Active
LEWIS, Tracy
ActiveNewby Road, StockportSK7 5DA
Born March 1965
Director
Appointed 22 Oct 2020
LEWIS, Tracy
Newby Road, StockportSK7 5DA
Born March 1965
Director
22 Oct 2020
Active
MUSCAT TERRIBILE, Luke Anthony
ActiveUniversal Square, ManchesterM12 6JH
Born October 1987
Director
Appointed 13 Sept 2020
MUSCAT TERRIBILE, Luke Anthony
Universal Square, ManchesterM12 6JH
Born October 1987
Director
13 Sept 2020
Active
PAINTER, James William Leech
ActiveNewby Road, StockportSK7 5DA
Born April 1989
Director
Appointed 22 Oct 2020
PAINTER, James William Leech
Newby Road, StockportSK7 5DA
Born April 1989
Director
22 Oct 2020
Active
TAMBLYN, Christina
ResignedUniversal Square, ManchesterM12 6JH
Born January 1971
Director
Appointed 22 Oct 2020
Resigned 22 Jan 2022
TAMBLYN, Christina
Universal Square, ManchesterM12 6JH
Born January 1971
Director
22 Oct 2020
Resigned 22 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leep Group Limited
ActiveNewby Road, StockportSK7 5DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2020
Leep Group Limited
Newby Road, StockportSK7 5DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2020
Active
Filing History
30
Description
Type
Date Filed
Document
4 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2026
4 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2026
29 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2026
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
13 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2021
8 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2021
29 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2020
23 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2020
17 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2020
17 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2020