HOLMES MORGAN LEGACY PLANNING LTD
HOLMES MORGAN LEGACY PLANNING LTD is an active private limited company, incorporated on 19 March 2024. The nature of the business is Activities of patent and copyright agents; other legal activities n.e.c.. The company's registered office is on High Street, Bedford. The company's next accounts are due on 19 December 2025, and fall under the accounts category: No Accounts Filed. HOLMES MORGAN LEGACY PLANNING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15577203 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GRANARY HIGH STREET |
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Address Line 2 | TURVEY |
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Post Town | BEDFORD |
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Country | ENGLAND |
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Postcode | MK43 8DB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 19/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/04/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 16/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Company Name History
From incorporation onwards:
HOLMES MORGAN LEGACY PLANNING LTD
Directors
(The company's officers)
MR STEPHAN ANTHONY MORGAN
(~67 year old British national)
THE GRANARY HIGH STREET, TURVEY, BEDFORD, MK43 8DB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2024
MRS TRACEY MARGARET PUGH
(~49 year old British national)
THE GRANARY HIGH STREET, TURVEY, BEDFORD, MK43 8DB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2024
Shareholders
(Persons of Significant Control)
Mr Stephan Anthony Morgan
(~67 year old British national)
The Granary, High Street, Turvey, Bedford, MK43 8DB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/03/2024
Mrs Tracey Margaret Pugh
(~49 year old British national)
The Granary, High Street, Turvey, Bedford, MK43 8DB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/03/2024
Connections
(Shared officers)
MORGAN DE VERE WILLS & TRUSTS LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOLMES MORGAN LEGACY PLANNING LTD: Maps
Maps show the location of the postcode of the registered office, MK43 8DB.
Map of HOLMES MORGAN LEGACY PLANNING LTD at local scale
Map of HOLMES MORGAN LEGACY PLANNING LTD at district scale
More Companies in MK43 8DB
Other companies with registered offices in MK43 8DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)