EUROREGISTRY
GB · Company with significant control
Pickards Leeds Holdings Limited
Pickards Leeds Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Pickards Leeds Holdings Limited
- Type
- Corporate entity
- Registration number
- 10947594
- Registered in
- England & Wales
- Significant control now
- 11 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 February 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pickards Leeds Holdings Limited's companies
- Pickards Leeds Holdings Limited holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (8), dormant company (3) and management of real estate on a fee or contract basis (1).
- Registered offices in Leeds (11).
- The companies were incorporated between 2012 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Pickards Leeds Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CH INTER LTD 14123353 · Private Limited Company | Active | 23 May 2022 | Leeds | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2022 |
| TH INTER LTD 14123384 · Private Limited Company | Active | 23 May 2022 | Leeds | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2022 |
| WW INTER LTD 14123393 · Private Limited Company | Active | 23 May 2022 | Leeds | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2022 |
| CARLTON HILL HOLDINGS NO 2 LIMITED 13232165 · Private Limited Company | Active | 27 February 2021 | Leeds | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 February 2021 |
| CARLTON HILL HOLDINGS NO 3 LIMITED 13232174 · Private Limited Company | Active | 27 February 2021 | Leeds | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 February 2021 |
| CARLTON HILL HOLDINGS NO 4 LIMITED 13232199 · Private Limited Company | Active | 27 February 2021 | Leeds | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 February 2021 |
| CARLTON HILL HOLDINGS NO 5 LIMITED 13232151 · Private Limited Company | Active | 27 February 2021 | Leeds | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 February 2021 |
| CARLTON HILL HOLDINGS LTD 12888943 · Private Limited Company | Active | 18 September 2020 | Leeds | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 September 2020 |
| TETLEY HALL INVESTMENT LTD 12888861 · Private Limited Company | Active | 18 September 2020 | Leeds | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 September 2020 |
| PICKARDS (COMMERCIAL) LIMITED 08164285 · Private Limited Company | Active | 1 August 2012 | Leeds | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 February 2018 |
| PICKARDS (LEEDS) LIMITED 08164306 · Private Limited Company | Active | 1 August 2012 | Leeds | Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 February 2018 |
History
Earlier significant control
Companies where Pickards Leeds Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CARLTON HILL DEVELOPMENT LTD 12888760 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 September 2020 | 31 May 2022 |
| TETLEY HALL DEVELOPMENT LTD 12888814 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 September 2020 | 31 May 2022 |
| WEETWOOD DEVELOPMENT LTD 12888727 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 September 2020 | 31 May 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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