Introduction
Watch Company
L
LANHAYA HOLDINGS LIMITED
LANHAYA HOLDINGS LIMITED is an active company incorporated on 15 August 2024 with the registered office located in Eastfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LANHAYA HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15898693
LTD Company
Age
1 Years
Incorporated 15 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 May 2026
Period: 15 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Unit 10 Manor Court Manor Garth Eastfield, YO11 3TU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLLIDAY, Adele Louise
ActiveManor Court, EastfieldYO11 3TU
Born July 1982
Director
Appointed 15 Aug 2024
HOLLIDAY, Adele Louise
Manor Court, EastfieldYO11 3TU
Born July 1982
Director
15 Aug 2024
Active
HOLLIDAY, Antony James
ActiveManor Court, EastfieldYO11 3TU
Born March 1978
Director
Appointed 15 Aug 2024
HOLLIDAY, Antony James
Manor Court, EastfieldYO11 3TU
Born March 1978
Director
15 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Antony James Holliday
ActiveManor Court, EastfieldYO11 3TU
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2024
Mr Antony James Holliday
Manor Court, EastfieldYO11 3TU
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Aug 2024
Active
Mrs Adele Louise Holliday
ActiveManor Court, EastfieldYO11 3TU
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2024
Mrs Adele Louise Holliday
Manor Court, EastfieldYO11 3TU
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2024
Active
Filing History
2
Description
Type
Date Filed
Document