Legacy Holdings Limited ELLAND


Legacy Holdings started in year 2007 as Private Limited Company with registration number 06065207. The Legacy Holdings company has been functioning successfully for 17 years now and its status is active - proposal to strike off. The firm's office is based in Elland at Brindley House Suite 2, Unit H6. Postal code: HX5 9HF.

Legacy Holdings Limited Address / Contact

Office Address Brindley House Suite 2, Unit H6
Office Address2 Lowfields Business Park
Town Elland
Post code HX5 9HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06065207
Date of Incorporation Wed, 24th Jan 2007
Industry Dormant Company
End of financial Year 31st August
Company age 17 years old
Account next due date Wed, 31st May 2023 (302 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sat, 29th Jul 2023 (2023-07-29)
Last confirmation statement dated Fri, 15th Jul 2022

Company staff

James B.

Position: Director

Appointed: 24 January 2007

Philip S.

Position: Director

Appointed: 01 June 2018

Resigned: 01 January 2023

Robin H.

Position: Director

Appointed: 02 August 2009

Resigned: 14 January 2022

Susan M.

Position: Secretary

Appointed: 24 January 2007

Resigned: 30 November 2018

Susan M.

Position: Director

Appointed: 24 January 2007

Resigned: 30 November 2018

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is James B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James B.

Notified on 11 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-02-282014-02-262017-10-312018-08-312019-08-312020-08-312021-08-31
Net Worth-90 194-90 890     
Balance Sheet
Cash Bank On Hand    7  
Current Assets1 761 5001 761 500 2 8257  
Debtors  2 8252 825   
Net Assets Liabilities  357 825357 175325 110324 268323 277
Net Assets Liabilities Including Pension Asset Liability-90 194-90 890     
Stocks Inventory1 761 5001 761 500     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve-413 923-414 619     
Shareholder Funds-90 194-90 890     
Other
Accrued Liabilities   650657660 
Accrued Liabilities Not Expressed Within Creditors Subtotal     -660-784
Amounts Owed By Related Parties  2 8252 825   
Amounts Owed To Related Parties    25 24026 072 
Creditors   65029 89730 73230 939
Fixed Assets175 000175 000   355 000355 000
Investments Fixed Assets175 000175 000355 000355 000355 000355 000 
Investments In Subsidiaries  355 000355 000355 000355 000 
Net Current Assets Liabilities-265 194-265 8902 8252 175-29 890-30 732 
Number Shares Issued Fully Paid  1001008585 
Other Creditors    4 0004 000 
Ownership Interest In Subsidiary Percent  100100   
Par Value Share 1 111 
Percentage Class Share Held In Subsidiary   100100100 
Total Assets Less Current Liabilities-90 194-90 890   324 928324 061
Creditors Due Within One Year2 026 6942 027 390     
Number Shares Allotted 100     
Share Capital Allotted Called Up Paid100100     
Share Premium Account323 629323 629     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
2023/01/01 - the day director's appointment was terminated
filed on: 25th, September 2023
Free Download (1 page)

Company search

Advertisements