Introduction
Watch Company
L
LEASEHOLD MANAGEMENT HOLDINGS LTD
LEASEHOLD MANAGEMENT HOLDINGS LTD is an active company incorporated on 8 October 2020 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LEASEHOLD MANAGEMENT HOLDINGS LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12936884
LTD Company
Age
5 Years
Incorporated 8 October 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
8 Manor Courtyard Hughenden Avenue High Wycombe, HP13 5RE,
Previous Addresses
, First Floor, 16 Manor Courtyard Hughenden Avenue, High Wycombe, HP13 5RE, England
From: 19 November 2023To: 6 November 2025
, Redfern House 105 Ashley Road, Office 6, St. Albans, AL1 5DE, England
From: 14 September 2023To: 19 November 2023
, 16 First Floor Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
From: 23 November 2020To: 14 September 2023
, 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
From: 8 October 2020To: 23 November 2020
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FAIRHEAD, David Paul
ActiveManor Courtyard, High WycombeHP13 5RE
Born June 1979
Director
Appointed 08 Oct 2020
FAIRHEAD, David Paul
Manor Courtyard, High WycombeHP13 5RE
Born June 1979
Director
08 Oct 2020
Active
FAIRHEAD, Doris Anne
ResignedManor Courtyard, High WycombeHP13 5RE
Secretary
Appointed 23 Nov 2020
Resigned 04 Nov 2021
FAIRHEAD, Doris Anne
Manor Courtyard, High WycombeHP13 5RE
Secretary
23 Nov 2020
Resigned 04 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Paul Fairhead
ActiveCovent Garden, LondonWC2H 9JQ
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2020
Mr David Paul Fairhead
Covent Garden, LondonWC2H 9JQ
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2020
Active
Filing History
24
Description
Type
Date Filed
Document
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
19 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2023
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
5 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2023
28 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2023
19 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2021
23 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2020