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Nom

The Leaf TEA Group Limited

Adresse
65-67
Bold Street
Liverpool
L1 4EZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 mars 2024
Société Numéro de Registre 10987699 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Haywood, Graham Philip Status: Active Notified: 29/09/2017 Date of Birth: 07/1985 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%
  • Right to appoint and remove directors
  • Haywood, Natalie Celia Status: Active Notified: 29/09/2017 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Haywood, Graham Philip Liverpool, Merseyside, England Status: Active Notified: 29/09/2017 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Haywood, Natalie Celia Liverpool, Merseyside, England Status: Active Notified: 29/09/2017 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag G S Events Limited Status: Active Notified: 28/02/2019 Companies House Number: 08092936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leaf Properties Liverpool Limited Status: Active Notified: 17/12/2017 Companies House Number: 09356403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leaf TEA Holdings (Manchester) Limited Status: Active Notified: 02/11/2017 Companies House Number: 09155493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Leaf TEA Shop & BAR (Liverpool) Limited Status: Active Notified: 02/12/2017 Companies House Number: 07457271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Leaf TEA Shop & BAR West Kirby Venue LTD Status: Active Notified: 31/12/2022 Companies House Number: 12434840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Leaf TEA Shop and BAR (Manch Ester) Limited Status: Active Notified: 02/11/2017 Companies House Number: 09142586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leaf TEA Shop and BAR West Kirby Limited Status: Active Notified: 14/11/2019 Companies House Number: 12315368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leaf TEA Shop and BAR West Kirby Trading Limited Status: Active Notified: 18/01/2021 Companies House Number: 13138669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Garden Liverpool Limited Status: Ceased Notified: 18/10/2017 Ceased: 31/03/2020 Companies House Number: 08402655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors