Menna Overview
Here’s a quick overview of LIGENTIA AMERICAS HOLDINGS LIMITED 👀 — a London based business that started in 2022.
LIGENTIA AMERICAS HOLDINGS LIMITED
- Company statusactive
- Company No13876050
- Age4 years 6 months Incorporated 27 January 2022
- Officers3
Address
3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
LIGENTIA AMERICAS HOLDINGS LIMITED is an active company incorporated on 27 January 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 21 Jul 2022
Incorporation Company
4 Years Ago on 27 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Daniel John | director | Apr 1980 | 27 Jan 2022 |
| JONES, Richard Nicholas Rostron | director | Apr 1966 | 27 Jan 2022 |
| PATEL, Rakesh Kumar Manibhai | director | Apr 1974 | 27 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ligentia Group Limited | 27 Jan 2022 |
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JONES, Richard Nicholas Rostron are mutual persons.
JONES, Richard Nicholas Rostron are mutual persons.
JONES, Richard Nicholas Rostron are mutual persons.
JONES, Richard Nicholas Rostron are mutual persons.
JONES, Richard Nicholas Rostron are mutual persons.
JONES, Richard Nicholas Rostron are mutual persons.
JONES, Richard Nicholas Rostron are mutual persons.
JONES, Richard Nicholas Rostron are mutual persons.
JONES, Richard Nicholas Rostron are mutual persons.
JONES, Richard Nicholas Rostron are mutual persons.
JONES, Richard Nicholas Rostron are mutual persons.
JONES, Richard Nicholas Rostron are mutual persons.
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JONES, Richard Nicholas Rostron are mutual persons.
LIGENTIA EBT LIMITED
JONES, Richard Nicholas Rostron, PATEL, Rakesh Kumar Manibhai are mutual persons.
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Menna Overview
Here’s a quick overview of LIGENTIA AMERICAS HOLDINGS LIMITED 👀 — a London based business that started in 2022.