Legatus Holdings Limited

15947540

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O BRABNERS LLP, MANCHESTER, M2 3AB

Incorporated 10/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Philip Holden

director · Since 10/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Craig Frederick Hawthorne

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Ian James Madej

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Arpan Dusad

director · Since 09/01/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Jcco 414 (Im) Limited

25–50% shares

C/O Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD

Reg: 13788851 · Companies House · Private Limited Company

Notified 01/01/2025

Jcco 415 (Ph) Limited

25–50% shares

C/O Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD

Reg: 13789836 · Companies House · Private Limited Company

Notified 01/01/2025

Jcco 416 (Ans) Limited

25–50% shares

C/O Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD

Reg: 15350893 · Companies House · Private Limited Company

Notified 01/01/2025

Former PSCs

Philip Holden

Ceased 01/01/2025

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 01/01/2025Registered 07/01/2025