CompanyTrack
L

LEAF HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LEAF HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 18 Mar 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

35 Grosvenor Street London W1K 4QX United Kingdom

Credit Report

Discover LEAF HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Daniel Song MackinnonDirectorBritishUnited Kingdom3418 Mar 2024Active
Thomas Joseph PritchardDirectorBritishEngland3718 Mar 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Daniel Song Mackinnon

British

Active
Notified 18 Mar 2024
Residence United Kingdom
DOB October 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Thomas Joseph Pritchard

British

Active
Notified 18 Mar 2024
Residence United Kingdom
DOB December 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

LEAF HOLDCO LIMITED Current Company
LEAF FINCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(10 pages)
16 Jul 2025OfficersChange to director Mr Thomas Joseph Pritchard on 2025-06-01View(2 pages)
15 Jul 2025Persons With Significant ControlChange to Mr Thomas Joseph Pritchard as a person with significant control on 2025-06-01View(2 pages)
15 Jul 2025Persons With Significant ControlChange to Mr Daniel Song Mackinnon as a person with significant control on 2025-07-01View(2 pages)
15 Jul 2025OfficersChange to director Mr Daniel Song Mackinnon on 2025-07-01View(2 pages)
8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

16 Jul 2025 Officers

Change to director Mr Thomas Joseph Pritchard on 2025-06-01

15 Jul 2025 Persons With Significant Control

Change to Mr Thomas Joseph Pritchard as a person with significant control on 2025-06-01

15 Jul 2025 Persons With Significant Control

Change to Mr Daniel Song Mackinnon as a person with significant control on 2025-07-01

15 Jul 2025 Officers

Change to director Mr Daniel Song Mackinnon on 2025-07-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 8 Dec 2025

Change to director Mr Thomas Joseph Pritchard on 2025-06-01

7 months ago on 16 Jul 2025

Change to Mr Thomas Joseph Pritchard as a person with significant control on 2025-06-01

7 months ago on 15 Jul 2025

Change to Mr Daniel Song Mackinnon as a person with significant control on 2025-07-01

7 months ago on 15 Jul 2025

Change to director Mr Daniel Song Mackinnon on 2025-07-01

7 months ago on 15 Jul 2025