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Ligentia Holdings Limited
07879896
active
Private Limited Company
england wales
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 activitiesOfficers
Mr Rakesh Kumar Manibhai Patel
director · Since 13/12/2011
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 21 other boards
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