Active Legacy Ltd (number 14224026) is a private limited company established on 2022-07-08 originating in England. The firm was registered at C/O Diverset, Ferrari House, 258 Field End Road, Ruislip HA4 9UU. Active Legacy Ltd is operating under Standard Industrial Classification: 74100 - "specialised design activities", Standard Industrial Classification: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Active Legacy Ltd
Number 14224026
Date of Incorporation: 2022/07/08
End of financial year: 31 July
Address: C/o Diverset, Ferrari House, 258 Field End Road, Ruislip, HA4 9UU
SIC code: 74100 - specialised design activities
43999 - Other specialised construction activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Elliot H. (in the company from 01 September 2022), Russell H. (appointment date: 01 September 2022), Jonathan H. (appointed on 08 July 2022). The Companies House reports 2 persons of significant control, namely: Jonathan H. has substantial control or influence, Jonathan H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jonathan H.
28 October 2022
Nature of control: significiant influence or control
Jonathan H.
8 July 2022 - 28 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Address Confirmation statement Incorporation Officers Persons with significant control
(AD01) New registered office address Unit 1, Office 1 Tower Lane Business Park Tower Lane, Warmley, Bristol BS30 8XT. Change occurred on Monday 25th March 2024. Company's previous address: C/O Diverset, Ferrari House 258 Field End Road Ruislip Middlesex HA4 9UU England.
filed on: 25th, March 2024 | address
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