LIGENTIA HOLDINGS LIMITED

Profile LIGENTIA HOLDINGS LIMITED

Actual on 01.12.2021
Company name
LIGENTIA HOLDINGS LIMITED
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Company number
07879896
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 December 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
LIGENTIA HOUSE 6 BUTLER WAY, STANNINGLEY, WEST YORKSHIRE, LEEDS, LS28 6EA
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PSC and Officers LIGENTIA HOLDINGS LIMITED

Officers

(as of 20.09.2020)

GILL, Daniel John
Status: Active
Appointed on: Monday, 12 March 2018
Correspondence address: Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Director
Country of residence: England
JONES, Richard Nicholas Rostron
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: Ligentia House 6 Butler Way, Stanningley, Leeds, United Kingdom, West Yorkshire, LS28 6EA
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PATEL, Rakesh Kumar Manibhai
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA
Role: Secretary
PATEL, Rakesh Kumar Manibhai
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: Ligentia House 6 Butler Way, Stanningley, Leeds, United Kingdom, West Yorkshire, LS28 6EA
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: England
HOSSEIN-NAVI, Mehran
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Friday, 31 March 2017
Correspondence address: Ligentia House 6 Butler Way, Stanningley, Leeds, United Kingdom, West Yorkshire, LS28 6EA
Role: Secretary
LAU, Tommy Wai Hung
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Sunday, 30 June 2013
Correspondence address: Ligentia House 6 Butler Way, Stanningley, Leeds, United Kingdom, West Yorkshire, LS28 6EA
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARGILL, Christopher
Status: Not active
Appointed on: Thursday, 05 March 2015
Resigned on: Thursday, 03 December 2015
Correspondence address: Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: England
MARSHALL, Robert William
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Thursday, 05 March 2015
Correspondence address: Ligentia House 6 Butler Way, Stanningley, Leeds, United Kingdom, West Yorkshire, LS28 6EA
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Ligentia Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ligentia House Leeds, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent