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Ligentia Holdings Limited LEEDS

Ligentia Holdings started in year 2011 as Private Limited Company with registration number 07879896. The Ligentia Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Leeds at Ligentia House 6 Butler Way. Postal code: LS28 6EA.

At the moment there are 3 directors in the the company, namely Daniel G., Richard J. and Rakesh P.. In addition one secretary - Rakesh P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mehran H. who worked with the the company until 31 March 2017.

Ligentia Holdings Limited Address / Contact

Office Address Ligentia House 6 Butler Way
Office Address2 Stanningley
Town Leeds
Post code LS28 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07879896
Date of Incorporation Tue, 13th Dec 2011
Industry Other transportation support activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Daniel G.

Position: Director

Appointed: 12 March 2018

Rakesh P.

Position: Secretary

Appointed: 31 March 2017

Richard J.

Position: Director

Appointed: 13 December 2011

Rakesh P.

Position: Director

Appointed: 13 December 2011

Christopher C.

Position: Director

Appointed: 05 March 2015

Resigned: 03 December 2015

Mehran H.

Position: Secretary

Appointed: 15 December 2011

Resigned: 31 March 2017

Tommy L.

Position: Director

Appointed: 13 December 2011

Resigned: 30 June 2013

Robert M.

Position: Director

Appointed: 13 December 2011

Resigned: 05 March 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Ligentia Group Limited from Leeds, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ligentia Group Limited

Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Companies House
Registration number 6569662
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Confirmation statement with updates 2023-12-13
filed on: 13th, December 2023 		Free Download (5 pages)

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