POWER OF ATTORNEY AND LEGACY SERVICES LTD
19 MONTPELIER AVENUE, BEXLEY DA5 3AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12629298
- Last Updated: 01 Dec 2021
Company Profile
POWER OF ATTORNEY AND LEGACY SERVICES LTD was incorporated on Thursday, May 28, 2020 as a Private Limited Company with registered address in BEXLEY. POWER OF ATTORNEY AND LEGACY SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 4 years 3 months and 24 days.
| Name | POWER OF ATTORNEY AND LEGACY SERVICES LTD |
|---|---|
| Company number | 12629298 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 MONTPELIER AVENUE BEXLEY DA5 3AP |
|---|---|
| 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 |
|---|---|
| Hv Group Limited Spotted Cow Lane, TN22 4QG |
Dates: Friday, July 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Charles Robert Henderson Nationality: British |
Dates: Thursday, May 28, 2020 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Louisa Henderson Nationality: British |
Dates: Thursday, May 28, 2020 - Friday, July 10, 2020
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 December |
| Next annual accounts due | 30 September 2022, (-722 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 25 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POWER OF ATTORNEY AND LEGACY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| POWER OF ATTORNEY AND LEGACY SERVICES LTD | 28 May 2020 |
| POWER OF ATTORNEY AND LEGAL SERVICES LTD | 02 Jul 2020 |
| POWER OF ATTORNEY SERVICES LTD | 15 Mar 2021 |