LIGENTIA GROUP HOLDINGS LIMITED
LIGENTIA HOUSE 6 BUTLER WAY, STANNINGLEY, LEEDS LS28 6EA- Active
- Private Limited Company
- Company No. 10650773
- Last Updated: 01 Mar 2024
Company Profile
LIGENTIA GROUP HOLDINGS LIMITED was incorporated on Friday, March 3, 2017 as a Private Limited Company with registered address in LEEDS. LIGENTIA GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 21 days.
| Name | LIGENTIA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10650773 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIGENTIA HOUSE 6 BUTLER WAY STANNINGLEY LEEDS LS28 6EA |
|---|---|
| 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 |
|---|---|
| Project Hawk Bidco Limited St. Peter's Square, M2 3DE |
Dates: Thursday, February 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dinder Investments Limited Berkeley Place, BS8 1BQ |
Dates: Friday, October 26, 2018 - Thursday, February 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Nicholas Rostron Jones Nationality: British |
Dates: Friday, March 3, 2017 - Thursday, February 4, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LIGENTIA GROUP HOLDINGS LIMITED | 03 Mar 2017 |