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Ligentia Holdings Limited

07879896

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, SW1Y 6LX
Incorporated 13/12/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

52290
Other transportation support activities

Officers

Mr Rakesh Kumar Manibhai Patel

director · Since 13/12/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Mr Rakesh Kumar Manibhai Patel

secretary · Since 31/03/2017

Also on 21 other boards

Wilhelmus Nicolaas Christiaan Heeren

director · Since 14/04/2026

DUTCH · BELGIUM · Age 77

Mushin Abdul Majeed Raja

director · Since 14/04/2026

OMANI · OMAN · Age 43

Persons with Significant Control

Ligentia Group Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 52 Jermyn Street, London, SW1Y 6LX

Reg: 6569662 · England & Wales Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/04/2026Registered 14/04/2026
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 28/06/2023Registered 04/07/2023Satisfied 14/04/2026
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECUIRTY AGENT

Created 13/07/2022Registered 14/07/2022Satisfied 14/04/2026
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 16/07/2021Registered 16/07/2021Satisfied 14/04/2026
Charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 04/02/2021Registered 12/02/2021Satisfied 29/07/2021
Charge
satisfied

RICHARD NICHOLAS ROSTRON JONES (AS SECURITY TRUSTEE)

Created 04/02/2021Registered 09/02/2021Satisfied 23/07/2021
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 29/12/2011Registered 31/12/2011Satisfied 06/02/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2011Registered 30/12/2011Satisfied 06/02/2021