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 14 years now and its status is active. The firm's office is based in Elland at Brindley House Suite 2, Unit H6. Postal code: HX5 9HF.

The firm has 3 directors, namely Philip S., Robin H. and James B.. Of them, James B. has been with the company the longest, being appointed on 24 January 2007 and Philip S. has been with the company for the least time - from 1 June 2018. Currenlty, the firm lists one former director, whose name is Susan M. and who left the the firm on 30 November 2018. In addition, there is one former secretary - Susan M. who worked with the the firm until 30 November 2018.

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 14 years old
Account next due date Mon, 31st May 2021 (126 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Thu, 29th Jul 2021 (2021-07-29)
Last confirmation statement dated Wed, 15th Jul 2020

Company staff

Philip S.

Position: Director

Appointed: 01 June 2018

Robin H.

Position: Director

Appointed: 02 August 2009

James B.

Position: Director

Appointed: 24 January 2007

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 and has 50,01-75% shares.

James B.

Notified on 11 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-02-282014-02-262017-10-312018-08-312019-08-31
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 110
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   650657
Amounts Owed By Related Parties  2 8252 825 
Amounts Owed To Related Parties    25 240
Creditors   65029 897
Investments Fixed Assets175 000175 000355 000355 000355 000
Investments In Subsidiaries  355 000355 000355 000
Net Current Assets Liabilities-265 194-265 8902 8252 175-29 890
Number Shares Issued Fully Paid  10010085
Other Creditors    4 000
Ownership Interest In Subsidiary Percent  100100 
Par Value Share 1 11
Percentage Class Share Held In Subsidiary   100100
Creditors Due Within One Year2 026 6942 027 390   
Fixed Assets175 000175 000   
Number Shares Allotted 100   
Share Capital Allotted Called Up Paid100100   
Share Premium Account323 629323 629   
Total Assets Less Current Liabilities-90 194-90 890   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates 2020/07/15
filed on: 15th, July 2020
Free Download (3 pages)

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