Introduction
Watch Company
L
LEDA GROUP HOLDINGS LIMITED
LEDA GROUP HOLDINGS LIMITED is an active company incorporated on 3 July 2023 with the registered office located in Bicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEDA GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14975438
LTD Company
Age
2 Years
Incorporated 3 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
2 Bignell Park Barns Chesterton Bicester, OX26 1TD,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EASTAFF, Richie
ActiveChesterton, BicesterOX26 1TD
Born September 1987
Director
Appointed 03 Jul 2023
EASTAFF, Richie
Chesterton, BicesterOX26 1TD
Born September 1987
Director
03 Jul 2023
Active
HARDCASTLE, Nicholas John
ActiveChesterton, BicesterOX26 1TD
Born December 1973
Director
Appointed 03 Jul 2023
HARDCASTLE, Nicholas John
Chesterton, BicesterOX26 1TD
Born December 1973
Director
03 Jul 2023
Active
BASSON, Andrew Leslie
ResignedChesterton, BicesterOX26 1TD
Born January 1954
Director
Appointed 03 Jul 2023
Resigned 01 Jul 2024
BASSON, Andrew Leslie
Chesterton, BicesterOX26 1TD
Born January 1954
Director
03 Jul 2023
Resigned 01 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Hardcastle
ActiveChesterton, BicesterOX26 1TD
Born December 1973
Nature of Control
Significant influence or control
Notified 01 Jul 2024
Mr Nicholas Hardcastle
Chesterton, BicesterOX26 1TD
Born December 1973
Significant influence or control
01 Jul 2024
Active
Mr Andrew Leslie Basson
CeasedChesterton, BicesterOX26 1TD
Born January 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Ceased 01 Jul 2024
Mr Andrew Leslie Basson
Chesterton, BicesterOX26 1TD
Born January 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2023
Ceased 01 Jul 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2024
7 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2024