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Companies/15947540

Legatus Holdings Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Jcco 414 (Im) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2025-01-01 · No cessation recorded

Source record 131410612
Jcco 415 (Ph) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2025-01-01 · No cessation recorded

Source record 131410614
Show 2 ceased records
Jcco 416 (Ans) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2025-01-01 · Ceased 2026-06-12

Source record 131410617
PH
Philip HoldenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-10 · Ceased 2025-01-01

Source record 135285549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
SD
Sunil DhallCurrent director
Appointed 2026-06-12
+7 others
AD
Arpan DusadCurrent director
Appointed 2026-01-09
IM
Ian MadejCurrent director
Appointed 2025-01-01 · 1 yr · Director
+5 others
CH
Craig HawthorneCurrent director
Appointed 2025-01-01 · 1 yr · Director
+6 others
PH
Philip HoldenCurrent director
Appointed 2024-09-10 · 2 yrs · Director
+34 others
Show 1 historical appointment
JS
James SackettResigned director
Resigned 2025-01-01 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active