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
Nature of control: |
significiant influence or control |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(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 |
Free Download (1 page) |
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