OpenCompanies

Legacy Group Jph Limited

Company number
11571080
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

Units 1-3 Station Mills
Station Road, Wyke
Bradford
BD12 8LA

Previous names

  • Petlife International (Holdings) Limited (until 11 Jan 2022)

Officers

NameRoleAppointedResigned
HANCOCK, James Andrew Director 7 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Leigh Andrew Jon Thurston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Apr 2025
Mr James Andrew Hancock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jul 2022
Mr Brian James Floringer Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 26 Jul 2022 30 Apr 2025
Executors Of John Philip Hancock Deceased Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Nov 2019 26 Jul 2022
Mr John Philip Hancock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Sep 2018 8 Nov 2019

Accounts

Year ended Net assets Employees
30 Sep 2025 - 1
30 Sep 2024 - 1
30 Sep 2023 - 1
30 Sep 2022 - 1
30 Sep 2021 £300,000 1
30 Sep 2020 £50,000 1
30 Sep 2019 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data