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LEGADO HOLDINGS LIMITED

LEGADO HOLDINGS LIMITED is an active private limited company, incorporated on 19 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple End, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LEGADO HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13989446
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1TECH HOUSE
Address Line 226 TEMPLE END
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP13 5DR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date16/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
LEGADO HOLDINGS LIMITED

Directors

(The company's officers)
MR RAMON SANTOS
(~52 year old British national)
TECH HOUSE 26 TEMPLE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2022
MRS STACEY SANTOS
(~44 year old British national)
TECH HOUSE 26 TEMPLE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2022

Shareholders

(Persons of Significant Control)
Mr Ramon Santos
(~52 year old British national)
Tech House, 26 Temple End, High Wycombe, Buckinghamshire, HP13 5DR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/03/2022
Mrs Stacey Santos
(~44 year old British national)
Tech House, 26 Temple End, High Wycombe, Buckinghamshire, HP13 5DR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/03/2022

Connections

(Shared officers)
IGNITE CONNECT LIMITED
  • MR RAMON SANTOS
  • MRS STACEY SANTOS
STAMON GROUP LIMITED
  • MR RAMON SANTOS
  • MRS STACEY SANTOS
  • MR RAMON SANTOS
  • MRS STACEY SANTOS
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)

LEGADO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP13 5DR.

Map of LEGADO HOLDINGS LIMITED at local scale
Map of LEGADO HOLDINGS LIMITED at local scale
Map of LEGADO HOLDINGS LIMITED at district scale
Map of LEGADO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP13 5DR

Other companies with registered offices in HP13 5DR:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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