LEGACY GROUP JPH LIMITED

LEGACY GROUP JPH LIMITED is an active private limited company, incorporated on 17 September 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cavendish Road, Bury St. Edmunds. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. LEGACY GROUP JPH LIMITED previously had the company name PETLIFE INTERNATIONAL (HOLDINGS) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2
Address Line 2	CAVENDISH ROAD
Post Town	BURY ST. EDMUNDS
County	SUFFOLK
Country	UNITED KINGDOM
Postcode	IP33 3TE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	15/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 11/01/2022 onwards:

LEGACY GROUP JPH LIMITED

Prior to 11/01/2022:

PETLIFE INTERNATIONAL (HOLDINGS) LIMITED

Directors

(The company's officers)

MR JAMES ANDREW HANCOCK

(~40 year old British national)

UNIT 2 CAVENDISH ROAD, BURY ST. EDMUNDS, SUFFOLK, IP33 3TE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/11/2019

Shareholders

(Persons of Significant Control)

Mr James Andrew Hancock

(~40 year old British national)

Unit 2, Cavendish Road, Bury St. Edmunds, Suffolk, IP33 3TE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/07/2022

Connections

(Shared officers)

ALUSHRED LIMITED

MR JAMES ANDREW HANCOCK

D.J. PET PRODUCTS LIMITED

MR JAMES ANDREW HANCOCK

FABRIC INNOVATIONS LTD

MR JAMES ANDREW HANCOCK

HARKERS LIMITED

MR JAMES ANDREW HANCOCK

PETLIFE INTERNATIONAL LTD.

MR JAMES ANDREW HANCOCK

PETLIFE LIMITED

MR JAMES ANDREW HANCOCK

SUPERNATURE PET LTD

MR JAMES ANDREW HANCOCK

TOPET PHARMA UK LTD

MR JAMES ANDREW HANCOCK

VETBED (ANIMAL CARE) LIMITED

MR JAMES ANDREW HANCOCK

Source: Companies House

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)