S42 Properties Limited is a private limited company registered at Pinnacle House, 1 Pinnacle Way, Derby DE24 8ZS. Incorporated on 2023-04-15, this 1-year-old company is run by 1 director.
Director Karl M., appointed on 15 April 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official information there was a name change on 2023-05-02 and their previous name was Legacy Properties (Km) Limited.
| Office Address | Pinnacle House |
| Office Address2 | 1 Pinnacle Way |
| Town | Derby |
| Post code | DE24 8ZS |
| Country of origin | United Kingdom |
| Registration Number | 14804559 |
| Date of Incorporation | Sat, 15th Apr 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Wed, 15th Jan 2025 (252 days left) |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
Position: Director
Appointed: 15 April 2023
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Nicola A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Karl M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Nicola A.
| Notified on | 15 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karl M.
| Notified on | 15 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Legacy Properties (km) | May 2, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed legacy properties (km) LIMITEDcertificate issued on 02/05/23 filed on: 2nd, May 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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