Ligentia Americas Holdings Limited

13876050

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, SW1Y 6LX

Incorporated 27/01/2022

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

52290

Other transportation support activities

64209

Activities of other holding companies

Officers

Daniel John Gill

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Richard Nicholas Rostron Jones

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Rakesh Kumar Manibhai Patel

director · Since 27/01/2022

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Persons with Significant Control

Ligentia Group Limited

75–100% shares

75–100% votes

Appoint directors

Ligentia House, 6 Butler Way, Leeds, LS28 6EA

Reg: 06569662 · Companies House · Corporate

Notified 27/01/2022