Ligentia Americas Holdings Limited

General information

Name:

Ligentia Americas Holdings Ltd

Office Address:

Ligentia House 6 Butler Way Stanningley LS28 6EA Leeds

Number: 13876050

Incorporation date: 2022-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ligentia Americas Holdings Limited is located at Leeds at Ligentia House 6 Butler Way. You can search for the firm by referencing its postal code - LS28 6EA. Ligentia Americas Holdings's launching dates back to year 2022. This company is registered under the number 13876050 and its official state is active. This firm's registered with SIC code 52290: Other transportation support activities. The firm's most recent financial reports detail the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-01-02.

Because of this particular enterprise's growing number of employees, it became vital to find new executives: Richard J., Daniel G. and Rakesh P. who have been collaborating since January 2022 to exercise independent judgement of the limited company.

Company staff

Richard J.

Role: Director

Appointed: 27 January 2022

Latest update: 11 January 2024

Daniel G.

Role: Director

Appointed: 27 January 2022

Latest update: 11 January 2024

Rakesh P.

Role: Director

Appointed: 27 January 2022

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ligentia Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 6 Butler Way, Stanningley, LS28 6EA and was registered as a PSC under the reg no 06569662.

Ligentia Group Limited
Address: Ligentia House 6 Butler Way, Stanningley, Leeds, LS28 6EA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06569662
Notified on 27 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2024/01/02 (CS01)
filed on: 26th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 64209 : Activities of other holding companies n.e.c.
2
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