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Legatus Holdings Limited

Legatus Holdings Limited is an active company incorporated on 10 September 2024 with the registered office located in Manchester, Greater Manchester. Legatus Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15947540
Private limited company
Age
1 year 4 months
Incorporated 10 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (4 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 10 June 2026 (4 months remaining)
Contact
Address
C/O Brabners Llp
100 Barbirolli Square
Manchester
M2 3AB
England
Same address since incorporation
Telephone
0161 8207111
Email
Unreported
People
Officers
4
Shareholders
16
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in UK • Born in Jul 1972
JCCO 414 (Im) Limited
PSC
Shareholders, PSCs & Group Structure
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Craig Frederick Hawthorne is a mutual person.
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Asertis SPV 3 Ltd
Craig Frederick Hawthorne is a mutual person.
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Asertis SPV 4 Ltd
Craig Frederick Hawthorne is a mutual person.
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Financials
Legatus Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 11 Dec 2025
Confirmation Submitted
3 Months Ago on 23 Sep 2025
New Charge Registered
1 Year Ago on 1 Jan 2025
Mr Craig Frederick Hawthorne Appointed
1 Year Ago on 1 Jan 2025
Mr James Burt Sackett Appointed
1 Year Ago on 1 Jan 2025
Ian James Madej Appointed
1 Year Ago on 1 Jan 2025
Jcco 416 (Ans) Limited (PSC) Appointed
1 Year Ago on 1 Jan 2025
Jcco 415 (Ph) Limited (PSC) Appointed
1 Year Ago on 1 Jan 2025
Jcco 414 (Im) Limited (PSC) Appointed
1 Year Ago on 1 Jan 2025
Philip Holden (PSC) Resigned
1 Year Ago on 1 Jan 2025
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 23 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Repayment History
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