Introduction
Watch Company
L
LED GROUP HOLDINGS LIMITED
LED GROUP HOLDINGS LIMITED is an active company incorporated on 2 October 2025 with the registered office located in Nelson. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LED GROUP HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16759866
LTD Company
Age
N/A Years
Incorporated 2 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 July 2027
Period: 2 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Electricity House 10 Kenyon Road Brierfield Nelson, BB9 5SP,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALLAN, Steven Derek
Active10 Kenyon Road, NelsonBB9 5SP
Born October 1968
Director
Appointed 02 Oct 2025
ALLAN, Steven Derek
10 Kenyon Road, NelsonBB9 5SP
Born October 1968
Director
02 Oct 2025
Active
FAY, Niall Daniel
Active10 Kenyon Road, NelsonBB9 5SP
Born January 1994
Director
Appointed 02 Oct 2025
FAY, Niall Daniel
10 Kenyon Road, NelsonBB9 5SP
Born January 1994
Director
02 Oct 2025
Active
HOLDEN, Craig Neil
Active10 Kenyon Road, NelsonBB9 5SP
Born March 1979
Director
Appointed 02 Oct 2025
HOLDEN, Craig Neil
10 Kenyon Road, NelsonBB9 5SP
Born March 1979
Director
02 Oct 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Niall Daniel Fay
Active10 Kenyon Road, NelsonBB9 5SP
Born January 1994
Nature of Control
Voting rights 25 to 50 percent
Notified 24 Nov 2025
Mr Niall Daniel Fay
10 Kenyon Road, NelsonBB9 5SP
Born January 1994
Voting rights 25 to 50 percent
24 Nov 2025
Active
Mr Michael Terence Fay
Active10 Kenyon Road, NelsonBB9 5SP
Born March 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2025
Mr Michael Terence Fay
10 Kenyon Road, NelsonBB9 5SP
Born March 1956
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
24 Nov 2025
Active
Mr Craig Neil Holden
Active10 Kenyon Road, NelsonBB9 5SP
Born March 1979
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Oct 2025
Mr Craig Neil Holden
10 Kenyon Road, NelsonBB9 5SP
Born March 1979
Voting rights 25 to 50 percent
02 Oct 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2025