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WP Legacy Holdings Ltd

WP Legacy Holdings Ltd is an active company incorporated on 25 September 2024 with the registered office located in Beverley, East Riding of Yorkshire. WP Legacy Holdings Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15978128
Private limited company
Age
11 months
Incorporated 25 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 24 September 2025
Due by 8 October 2025 (28 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Finnies Accountants Limited 4-6 Swaby's Yard
Walkergate
Beverley
East Riding Of Yorkshire
HU17 9BZ
England
Address changed on 28 Nov 2024 (9 months ago)
Previous address was The Hall, Lairgate Beverley East Riding of Yorkshire HU17 8HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Feb 1984
Director • British • Lives in UK • Born in Jan 1968
Mr Simon James Wardle
PSC • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Simon James Wardle is a mutual person.
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Simon James Wardle is a mutual person.
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Fresh Interactive Media Ltd
Simon James Wardle is a mutual person.
Active
Fresh International Limited
Simon James Wardle is a mutual person.
Active
Fresh Architecture Ltd
Simon James Wardle is a mutual person.
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Fresh International London Limited
Simon James Wardle is a mutual person.
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Gooddrop Limited
Simon James Wardle is a mutual person.
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Financials
WP Legacy Holdings Ltd 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 Shortened
9 Months Ago on 2 Dec 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Incorporated
11 Months Ago on 25 Sep 2024
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Documents
Current accounting period shortened from 30 September 2025 to 30 June 2025
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 29 Nov 2024
Change of share class name or designation
Submitted on 29 Nov 2024
Registered office address changed from The Hall, Lairgate Beverley East Riding of Yorkshire HU17 8HL United Kingdom to C/O Finnies Accountants Limited 4-6 Swaby's Yard Walkergate Beverley East Riding of Yorkshire HU17 9BZ on 28 November 2024
Submitted on 28 Nov 2024
Incorporation
Submitted on 25 Sep 2024
Repayment History
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