Legacy Broadcast Group Holdings Limited
- Company number
- 09639438
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2015
- Dissolved
- 1 Oct 2026
- Nature of business
- Activities of head offices
- Corporate group
- Pebble Beach Systems Group PLC (5 companies)
Registered office
Previous names
- Vislink Group Holdings Limited (until 14 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERRINGTON, Christopher Mark | Director | 20 Nov 2025 | |
| VARNEY, John Charles | Director | 14 Dec 2016 | 28 Nov 2025 |
| PITMAN, Graham Michael | Director | 26 Jun 2020 | 30 Apr 2023 |
| HOWE, Robin Beatham | Director | 8 May 2017 | 25 Jun 2020 |
| HAWKINS, John Eric | Director | 15 Jun 2015 | 8 May 2017 |
| DAVIES, Ian Gerard | Director | 15 Jun 2015 | 14 Oct 2016 |
| DAVIES, Ian Gerard | Secretary | 25 Jun 2015 | 13 Oct 2016 |
| HAWKINS, John Eric | Director | 25 Jun 2015 | 26 Jun 2015 |
| DAVIES, Ian Gerard | Director | 25 Jun 2015 | 26 Jun 2015 |
| DAVIES, Ian | Secretary | 15 Jun 2015 | 26 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pebble Beach Systems Group Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Legacy Broadcast Group Holdings Limited → Pebble Beach Systems Group PLC
Controls
- Legacy Broadcast International Limited (02074604)
Directors’ other companies
- ERRINGTON, Christopher Mark - Director at K3 Business Technology Group Trustees Company Limited
- ERRINGTON, Christopher Mark - Director at K3 Business Technology Group Limited
Companies at the same address
- Legacy Broadcast Communications Limited (01910243)
- Legacy Broadcast International Limited (02074604)
- Pebble Beach Systems Group PLC (04082188)
- Pebble Beach Systems Ltd (03944834)
- Pebble Beach Systems R&D Ltd (12130729)