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Nom

Leesa Holdings Limited

Adresse
8 Woodway Court Thursby Road
Bromborough
Wirral
CH62 3PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13902000 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bearsley, Lisa Status: Active Notified: 08/02/2022 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Darbyshire, Lee Status: Active Notified: 08/02/2022 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Bearsley, Lisa Bromborough, Wirral, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 04/1979 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Darbyshire, Lee Bromborough, Wirral, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 06/1981 Occupation: Engineering Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Airway Solutions Limited Status: Active Notified: 18/07/2022 Companies House Number: 03103799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors