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Legacy Fiduciary Services Holdings (UK) Limited

Legacy Fiduciary Services Holdings (UK) Limited is a dormant company incorporated on 18 May 2024 with the registered office located in Aylesbury, Buckinghamshire. Legacy Fiduciary Services Holdings (UK) Limited was registered 1 year 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15728348
Private limited company
Age
1 year 3 months
Incorporated 18 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 18 May31 May 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
Lappingford Farm The Avenue
Worminghall
Aylesbury
HP18 9LD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Adviser • Mauritian • Lives in Mauritius • Born in Nov 1984
Director • Legal Adviser • South African • Lives in France • Born in Feb 1972
Director • British • Lives in England • Born in Jun 1961
Mr Malcolm Thomas Rutherford
PSC • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
22 Buer Road RTM Company Limited
Malcolm Thomas Rutherford is a mutual person.
Active
Roxburgh Capital Solutions Limited
Malcolm Thomas Rutherford is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Bavita Jankee Persand Resigned
1 Month Ago on 21 Jul 2025
Boris Ivan Pelegrin Resigned
1 Month Ago on 21 Jul 2025
Bavita Jankee Persand (PSC) Resigned
1 Month Ago on 21 Jul 2025
Boris Ivan Pelegrin (PSC) Resigned
3 Months Ago on 21 May 2025
Incorporated
1 Year 3 Months Ago on 18 May 2024
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 29 Jul 2025
Cessation of Bavita Jankee Persand as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Boris Ivan Pelegrin as a director on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 21 Jul 2025
Termination of appointment of Bavita Jankee Persand as a director on 21 July 2025
Submitted on 21 Jul 2025
Cessation of Boris Ivan Pelegrin as a person with significant control on 21 May 2025
Submitted on 21 Jul 2025
Incorporation
Submitted on 18 May 2024
Repayment History
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