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Legacy Holdings Limited

Legacy Holdings Limited is an active company incorporated on 25 January 2024 with the registered office located in Cheltenham, Gloucestershire. Legacy Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15442373
Private limited company
Age
1 year 9 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 25 Jan31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor St Georges House
13-14 Ambrose Street
Cheltenham
GL50 3LG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Oct 1957
Innova Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Charles Kaye is a mutual person.
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Ir Tno (Employee) Limited
Andrew Charles Kaye is a mutual person.
Active
Jepiphany Limited
Andrew Charles Kaye is a mutual person.
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Cromer Holdings Limited
Andrew Charles Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£140.42K
Total Liabilities
-£140.42K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 27 Oct 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Accounting Period Extended
1 Year 8 Months Ago on 16 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 15 Feb 2024
Incorporated
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 5 Feb 2025
Current accounting period extended from 31 January 2024 to 31 December 2024
Submitted on 16 Feb 2024
Previous accounting period shortened from 31 January 2025 to 31 January 2024
Submitted on 15 Feb 2024
Incorporation
Submitted on 25 Jan 2024
Repayment History
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