Introduction
Watch Company
W
WF LEGACY HOLDINGS LIMITED
WF LEGACY HOLDINGS LIMITED is an active company incorporated on 4 July 2023 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. WF LEGACY HOLDINGS LIMITED was registered 2 years ago.(SIC: 64201)
Status
active
Active since 2 years ago
Company No
14979313
LTD Company
Age
2 Years
Incorporated 4 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 4 July 2023 - 31 December 2024(18 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
Quarry House Cattle Hill Warter York, YO42 1XG,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLOOM, James Cubitt
ActiveCattle Hill, YorkYO42 1XG
Born March 1961
Director
Appointed 04 Jul 2023
BLOOM, James Cubitt
Cattle Hill, YorkYO42 1XG
Born March 1961
Director
04 Jul 2023
Active
THORNTON, James Richard
ActiveCattle Hill, YorkYO42 1XG
Born August 1984
Director
Appointed 04 Jul 2023
THORNTON, James Richard
Cattle Hill, YorkYO42 1XG
Born August 1984
Director
04 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Warrendale Group Limited
ActiveCattle Hill, YorkYO42 1XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jul 2023
Warrendale Group Limited
Cattle Hill, YorkYO42 1XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jul 2023
Active
Filing History
9
Description
Type
Date Filed
Document
7 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 April 2025
27 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2023