SUGAR LEGACYCO 1 LIMITED
UNIT 4, BLYTHE HOUSE ST PHILLIPS COURTYARD, CHURCH HILL, COLESHILL, BIRMINGHAM B46 3AD- Active
- Private Limited Company
- Company No. 10347541
- Last Updated: 01 Mar 2024
Company Profile
SUGAR LEGACYCO 1 LIMITED was incorporated on Friday, August 26, 2016 as a Private Limited Company with registered address in BIRMINGHAM. SUGAR LEGACYCO 1 LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 27 days.
| Name | SUGAR LEGACYCO 1 LIMITED |
|---|---|
| Company number | 10347541 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, BLYTHE HOUSE ST PHILLIPS COURTYARD, CHURCH HILL COLESHILL BIRMINGHAM B46 3AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Opus Villages Holdings Limited Gracechurch Street, EC3V 0EH |
Dates: Friday, January 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alok Oberoi Nationality: British |
Dates: Thursday, September 7, 2017 - Friday, January 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Declan Patrick Walsh Nationality: Irish |
Dates: Friday, August 26, 2016 - Friday, January 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUGAR LEGACYCO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUGAR LEGACYCO 1 LIMITED | 26 Aug 2016 |
| DALGLEN (NO. 599) LIMITED | 08 Feb 2018 |
| CINNAMON RETIREMENT LIVING LIMITED | 08 Feb 2022 |