LEGACY HOLDINGS (LEIC) LTD

GRACE HOUSE, 2 GRACE ROAD, LEICESTER  LE2 8AD
  • Active
  • Private Limited Company
  • Company No. 11144373
  • Last Updated: 01 Mar 2024

Company Profile

LEGACY HOLDINGS (LEIC) LTD was incorporated on Thursday, January 11, 2018 as a Private Limited Company with registered address in LEICESTER. LEGACY HOLDINGS (LEIC) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 9 months and 12 days.

Name LEGACY HOLDINGS (LEIC) LTD
Company number 11144373
Company type Private Limited Company
Incorporation date 11 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address GRACE HOUSE
2 GRACE ROAD
LEICESTER
LE2 8AD
Country Of Origin ENGLAND

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
The Childcare Company Holdings Limited 2 Grace Road, LE2 8AD Dates: Friday, September 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Masoom Satish Bhatt Nationality: British Dates: Thursday, January 11, 2018 - Friday, September 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mayur Satish Bhatt Nationality: British Dates: Thursday, January 11, 2018 - Friday, September 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (68 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 February 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
LEGACY HOLDINGS (LEIC) LTD 11 Jan 2018