LEYLAND OVERSEAS HOLDINGS LIMITED (02105237)

LEYLAND OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 02105237
Status: ACTIVE
Incorporated / age: 3 March 198739 years
Registered office: Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 24 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 09:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Nature of business
Non-trading company
Previous company names
PROUDARROW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHOLES, Kerry Ann ACTIVE	Director	16 Mar 2023		United Kingdom	March 1983	Sovereign House, 4 Christian Road, Douglas, Douglas, Isle Of Man, IM1 2SD, United Kingdom
GENOVA INVESTMENTS LIMITED ACTIVE	Director	30 Jan 2025				Office 4, 3/F Coachworks Arcade Northgate Street, Chester, England, CH1 2EY, United Kingdom
CABLE, Roger Ernest RESIGNED	Secretary		16 Jul 1993			Lowbrook Barn, Lancaster Road Slyne With Hest, Lancaster, Lancashire, LA2 6AL
PATEL, Sadna RESIGNED	Secretary	05 Oct 2009	12 Nov 2010			13, Greencourt Avenue, Edgware, Middlesex, HA8 5HP, England
S A R ASSOCIATES LIMITED RESIGNED	Secretary	12 Nov 2010	01 Jan 2013			Kbc Harrow Exchnage, 2 Gayton Road, Harrow, Middlesex, HA1 2XU, United Kingdom
WARREN STREET REGISTRARS LIMITED RESIGNED	Secretary	27 Aug 1995	27 Nov 2009			37 Warren Street, London, W1T 6AD
CLINTON, Edward Barry RESIGNED	Director	15 Jul 1993	30 Oct 2009		August 1938	Box 39366, Bramley, Johannesburg, South Africa
DE LA ROCHE, Michel Bernard Louis Cazenave RESIGNED	Director		27 Aug 1995		January 1940	Rozenlaan 6, Kapellenbos, Province Of Anvers, Belgium
GILL, David Anthony RESIGNED	Director		22 Jun 1993		November 1945	8 Thornhill Crescent, London, N1 1BL
HASSAM, Daud Ismail RESIGNED	Director	26 Oct 2009	14 Sep 2015	United Kingdom	July 1944	42, Heatherset Gardens, Norbury, London, SW16 3LR, United Kingdom
SHAH, Jayendra Kumar Hemraj RESIGNED	Director	04 Mar 1994	16 Mar 2023	United Kingdom	August 1938	17 Mulgrave Road, Harrow, Middlesex, HA1 3UG
S A R ASSOCIATES LIMITED RESIGNED	Director	12 Nov 2010	12 Nov 2010			Kbc Harrow Exchnage, 2 Gayton Road, Harrow, Middlesex, HA1 2XU, United Kingdom
SOVEREIGN DIRECTORS LTD RESIGNED	Director	14 Sep 2015	30 Jan 2025			Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

SCHOLES, Kerry Ann ACTIVE
Role: Director
Appointed on: 16 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Sovereign House, 4 Christian Road, Douglas, Douglas, Isle Of Man, IM1 2SD, United Kingdom

GENOVA INVESTMENTS LIMITED ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Address: Office 4, 3/F Coachworks Arcade Northgate Street, Chester, England, CH1 2EY, United Kingdom

CABLE, Roger Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1993
Address: Lowbrook Barn, Lancaster Road Slyne With Hest, Lancaster, Lancashire, LA2 6AL

PATEL, Sadna RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHOLES, Kerry Ann ACTIVE	Director	16 Mar 2023		United Kingdom	March 1983	Sovereign House, 4 Christian Road, Douglas, Douglas, Isle Of Man, IM1 2SD, United Kingdom
GENOVA INVESTMENTS LIMITED ACTIVE	Director	30 Jan 2025				Office 4, 3/F Coachworks Arcade Northgate Street, Chester, England, CH1 2EY, United Kingdom
CABLE, Roger Ernest RESIGNED	Secretary		16 Jul 1993			Lowbrook Barn, Lancaster Road Slyne With Hest, Lancaster, Lancashire, LA2 6AL
PATEL, Sadna RESIGNED	Secretary	05 Oct 2009	12 Nov 2010			13, Greencourt Avenue, Edgware, Middlesex, HA8 5HP, England
S A R ASSOCIATES LIMITED RESIGNED	Secretary	12 Nov 2010	01 Jan 2013			Kbc Harrow Exchnage, 2 Gayton Road, Harrow, Middlesex, HA1 2XU, United Kingdom
WARREN STREET REGISTRARS LIMITED RESIGNED	Secretary	27 Aug 1995	27 Nov 2009			37 Warren Street, London, W1T 6AD
CLINTON, Edward Barry RESIGNED	Director	15 Jul 1993	30 Oct 2009		August 1938	Box 39366, Bramley, Johannesburg, South Africa
DE LA ROCHE, Michel Bernard Louis Cazenave RESIGNED	Director		27 Aug 1995		January 1940	Rozenlaan 6, Kapellenbos, Province Of Anvers, Belgium
GILL, David Anthony RESIGNED	Director		22 Jun 1993		November 1945	8 Thornhill Crescent, London, N1 1BL
HASSAM, Daud Ismail RESIGNED	Director	26 Oct 2009	14 Sep 2015	United Kingdom	July 1944	42, Heatherset Gardens, Norbury, London, SW16 3LR, United Kingdom
SHAH, Jayendra Kumar Hemraj RESIGNED	Director	04 Mar 1994	16 Mar 2023	United Kingdom	August 1938	17 Mulgrave Road, Harrow, Middlesex, HA1 3UG
S A R ASSOCIATES LIMITED RESIGNED	Director	12 Nov 2010	12 Nov 2010			Kbc Harrow Exchnage, 2 Gayton Road, Harrow, Middlesex, HA1 2XU, United Kingdom
SOVEREIGN DIRECTORS LTD RESIGNED	Director	14 Sep 2015	30 Jan 2025			Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

SCHOLES, Kerry Ann ACTIVE
Role: Director
Appointed on: 16 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Sovereign House, 4 Christian Road, Douglas, Douglas, Isle Of Man, IM1 2SD, United Kingdom

GENOVA INVESTMENTS LIMITED ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Address: Office 4, 3/F Coachworks Arcade Northgate Street, Chester, England, CH1 2EY, United Kingdom

CABLE, Roger Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1993
Address: Lowbrook Barn, Lancaster Road Slyne With Hest, Lancaster, Lancashire, LA2 6AL

PATEL, Sadna RESIGNED