LEADER ONLINE (HOLDINGS) LIMITED

Q: What is the latest filing for LEADER ONLINE (HOLDINGS) LIMITED?

The latest filing was on 20/01/2026: **Termination of appointment** of Adam Matthew Miller Woodhead as a director on 2025-12-31.

Key Data

Status

Active

Company No.

09194513

Incorporation date

29/08/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2014)

20/01/2026

Termination of appointment of Adam Matthew Miller Woodhead as a director on 2025-12-31

View PDF (1 pages)

17/11/2025

Appointment of Mrs Clare Atkin as a director on 2025-11-13

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

04/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (7 pages)

04/09/2025

Appointment of Mr John Matthew Hudson as a director on 2025-09-03

View PDF (2 pages)

01/05/2025

Termination of appointment of James David Allsopp as a director on 2025-05-01

View PDF (1 pages)

13/03/2025

Appointment of Mr Adam Matthew Miller Woodhead as a director on 2025-03-01

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

03/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

21/02/2024

Director's details changed for Mr Mark John Leader on 2024-02-21

View PDF (2 pages)

17/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

05/09/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

02/05/2023

Director's details changed for Mr Daniel Lee Shine on 2023-04-28

View PDF (2 pages)

06/01/2023

Change of share class name or designation

View PDF (2 pages)

06/01/2023

Memorandum and Articles of Association

View PDF (46 pages)

06/01/2023

Resolutions

View PDF (1 pages)

06/01/2023

Sub-division of shares on 2022-12-22

View PDF (4 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (6 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

13/09/2022

Confirmation statement made on 2022-08-29 with updates

View PDF (6 pages)

18/01/2022

Registration of charge 091945130001, created on 2022-01-17

View PDF (16 pages)

11/11/2021

Notification of Leader Group Investments Limited as a person with significant control on 2021-11-08

View PDF (2 pages)

11/11/2021

Cessation of Mark John Leader as a person with significant control on 2021-11-08

View PDF (1 pages)

21/10/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

21/10/2021

Appointment of Mr Daniel Lee Shine as a director on 2021-08-16

View PDF (2 pages)

21/10/2021

Appointment of James David Allsopp as a director on 2021-08-16

View PDF (2 pages)

10/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

01/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

06/10/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

08/10/2019

Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW

View PDF (1 pages)

08/10/2019

Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (4 pages)

27/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

13/09/2018

Confirmation statement made on 2018-08-29 with updates

View PDF (4 pages)

16/07/2018

Second filing of Confirmation Statement dated 29/08/2017

View PDF (4 pages)

09/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

18/10/2017

Resolutions

View PDF (44 pages)

01/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (4 pages)

28/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

19/07/2017

Change of details for Mr Mark John Leader as a person with significant control on 2017-07-05

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (6 pages)

28/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

25/04/2016

Previous accounting period extended from 2015-08-31 to 2015-10-31

View PDF (1 pages)

09/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (4 pages)

29/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2015

Statement of capital following an allotment of shares on 2015-07-04

View PDF (10 pages)

13/07/2015

Particulars of variation of rights attached to shares

View PDF (5 pages)

13/07/2015

Resolutions

View PDF (44 pages)

24/12/2014

Statement of capital following an allotment of shares on 2014-12-02

View PDF (4 pages)

29/08/2014

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/08/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
217.45K
-
0.00
-
-

2021
0
217.45K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

217.45K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LEADER ONLINE (HOLDINGS) LIMITED

LEADER ONLINE (HOLDINGS) LIMITED is an(a) Active company incorporated on 29/08/2014 with the registered office located at 103 Whitby Street South, Hartlepool TS24 7LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEADER ONLINE (HOLDINGS) LIMITED?

LEADER ONLINE (HOLDINGS) LIMITED is currently Active. It was registered on 29/08/2014 .

Where is LEADER ONLINE (HOLDINGS) LIMITED located?

LEADER ONLINE (HOLDINGS) LIMITED is registered at 103 Whitby Street South, Hartlepool TS24 7LH.

What does LEADER ONLINE (HOLDINGS) LIMITED do?

LEADER ONLINE (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LEADER ONLINE (HOLDINGS) LIMITED?

The latest filing was on 20/01/2026: Termination of appointment of Adam Matthew Miller Woodhead as a director on 2025-12-31.