S42 Properties Limited (Companies House Registration Number 14804559) is a private limited company started on 2023-04-15 originating in England. This firm is located at Pinnacle House, 1 Pinnacle Way, Derby DE24 8ZS. Changed on 2023-05-02, the previous name this business used was Legacy Properties (Km) Limited. S42 Properties Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | S42 Properties Limited |
| Number | 14804559 |
| Date of Incorporation: | 2023/04/15 |
| End of financial year: | 30 April |
| Address: | Pinnacle House, 1 Pinnacle Way, Derby, DE24 8ZS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Karl M. (appointed on 15 April 2023). The official register reports 2 persons of significant control, namely: Nicola A. owns 1/2 or less of shares, 1/2 or less of voting rights, Karl M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(CERTNM) Company name changed legacy properties (km) LIMITEDcertificate issued on 02/05/23 filed on: 2nd, May 2023 | change of name |
Free Download
(3 pages)
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(NM01) Resolution to change company's name change of name |