Introduction
Watch Company
L
LEEDS GALVANISING HOLDINGS LIMITED
LEEDS GALVANISING HOLDINGS LIMITED is an active company incorporated on 14 March 2022 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEEDS GALVANISING HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13975132
LTD Company
Age
4 Years
Incorporated 14 March 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Unit 1 Albion Park Armley Road Leeds, LS12 2EJ,
Previous Addresses
C/O Progeny Law and Tax 1a Tower Square Leeds West Yorkshire LS1 4DL United Kingdom
From: 14 March 2022To: 4 August 2022
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Capital Update
Oct 22
Capital Statement Capital Company With D...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KELLY, Simon Peter
ActiveArmley Road, LeedsLS12 2EJ
Born August 1975
Director
Appointed 14 Mar 2022
KELLY, Simon Peter
Armley Road, LeedsLS12 2EJ
Born August 1975
Director
14 Mar 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Armley Road, LeedsLS12 2EJ
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 19 Jul 2024
Leeds Galvanising Ownership Trustee Limited
Armley Road, LeedsLS12 2EJ
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
19 Jul 2024
Active
Mr Simon Peter Kelly
CeasedArmley Road, LeedsLS12 2EJ
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2022
Ceased 19 Jul 2024
Mr Simon Peter Kelly
Armley Road, LeedsLS12 2EJ
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2022
Ceased 19 Jul 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
4 February 2026
27 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2026
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2026
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 October 2022
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022