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Nom	LED Holdings Limited
Adresse	Electricity House 10 Kenyon Road Lomeshaye Industrial Estate BB9 5SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05893937 Show on Companies House
Statut de Société	actif
Fondé	2 août 2006
Accounts	GROUP next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Fleetness 511 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Fay, Michael Terence Status: Active Notified: 23/03/2022 Date of Birth: 03/1956 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%

Higginson, Keiron Alexander Status: Active Notified: 23/03/2022 Date of Birth: 05/1975 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%

Brown, Jason Power Status: Ceased Notified: 23/03/2022 Ceased: 05/07/2023 Date of Birth: 07/1963 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

Fay, Michael Terence Hapton, Burnley, Lancashire Status: Active Notified: 20/11/2006 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Higginson, Keiron Alexander Higham, Burnley, Lancashire Status: Active Notified: 20/11/2006 Date of Birth: 05/1975 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

LED Electrical LTD Status: Active Notified: 06/04/2016 Companies House Number: 02865572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB LED Solar PV Limited Status: Active Notified: 06/04/2016 Companies House Number: 07698264 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

LED Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)