THE LEADERSHIP SECRET LIMITED

Profile THE LEADERSHIP SECRET LIMITED

Actual on 01.08.2021
Company name
THE LEADERSHIP SECRET LIMITED
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Company number
11095559
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 December 2017
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 03 December 2021 due by Friday, 17 December 2021

Last statement dated Thursday, 03 December 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
4 CROFTERS GREEN, KILLINGHALL, NORTH YORKSHIRE, UNITED KINGDOM, HARROGATE, HG3 2GY
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PSC and Officers THE LEADERSHIP SECRET LIMITED

Officers

(as of 23.09.2020)

CAVE, Jonathan Fletcher
Status: Active
Appointed on: Monday, 04 December 2017
Correspondence address: 4 Crofters Green, Killinghall, Harrogate, United Kingdom, North Yorkshire, HG3 2GY
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
CAVE, Sarah
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: 4 Crofters Green, Killinghall, Harrogate, United Kingdom, North Yorkshire, HG3 2GY
Role: Secretary
CAVE, Sarah
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: 4 Crofters Green, Killinghall, Harrogate, United Kingdom, North Yorkshire, HG3 2GY
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Coach
Country of residence: England
PENNOCK, Alice Olivia
Status: Active
Appointed on: Monday, 04 December 2017
Correspondence address: 4 Crofters Green, Killinghall, Harrogate, United Kingdom, North Yorkshire, HG3 2GY
Nationality: British
Date of birth: May 1998
Role: Director
Occupation: Student
Country of residence: United Kingdom
CAVE, Sarah
Status: Not active
Appointed on: Monday, 04 December 2017
Resigned on: Saturday, 20 January 2018
Correspondence address: 4 Crofters Green, Killinghall, Harrogate, United Kingdom, North Yorkshire, HG3 2GY
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Management Consultant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Miss Alice Olivia Pennock
Status: Active
Notified on: Monday, 04 December 2017
Correspondence address: 4 Harrogate, United Kingdom, North Yorkshire
Nationality: British
Date of birth: May 1998
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Fletcher Cave
Status: Active
Notified on: Monday, 04 December 2017
Correspondence address: 4 Harrogate, United Kingdom, North Yorkshire
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent