Introduction
Watch Company
T
THIRTY-FOUR LEEDS LIMITED
THIRTY-FOUR LEEDS LIMITED is an active company incorporated on 27 June 2023 with the registered office located in Leeds. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THIRTY-FOUR LEEDS LIMITED was registered 2 years ago.(SIC: 56302)
Status
active
Active since 2 years ago
Company No
14964139
LTD Company
Age
2 Years
Incorporated 27 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
36 Wellington Street Leeds, LS1 2DE,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLEN, Kirk Stephen
ActiveWellington Street, LeedsLS1 2DE
Born May 1991
Director
Appointed 27 Jun 2023
ALLEN, Kirk Stephen
Wellington Street, LeedsLS1 2DE
Born May 1991
Director
27 Jun 2023
Active
HABERGHAM, William Kenneth John
ActiveWellington Street, LeedsLS1 2DE
Born September 1987
Director
Appointed 27 Jun 2023
HABERGHAM, William Kenneth John
Wellington Street, LeedsLS1 2DE
Born September 1987
Director
27 Jun 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Kirk Stephen Allen
ActiveWellington Street, LeedsLS1 2DE
Born May 1991
Nature of Control
Significant influence or control
Notified 27 Jun 2023
Mr Kirk Stephen Allen
Wellington Street, LeedsLS1 2DE
Born May 1991
Significant influence or control
27 Jun 2023
Active
William Habergham
ActiveWellington Street, LeedsLS1 2DE
Born September 1987
Nature of Control
Significant influence or control
Notified 27 Jun 2023
William Habergham
Wellington Street, LeedsLS1 2DE
Born September 1987
Significant influence or control
27 Jun 2023
Active
Apn Holdings Ltd
ActiveHeatons Court, LeedsLS1 4LJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2023
Apn Holdings Ltd
Heatons Court, LeedsLS1 4LJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2023
Active
Filing History
6
Description
Type
Date Filed
Document
17 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2023