Introduction
Watch Company
L
LEGATUS HOLDINGS LIMITED
LEGATUS HOLDINGS LIMITED is an active company incorporated on 10 September 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEGATUS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15947540
LTD Company
Age
1 Years
Incorporated 10 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 December 2025 (5 months ago)
Next Due
Due by 10 June 2026
Period: 10 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (8 months ago)
Submitted on 23 September 2025 (8 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
C/O Brabners Llp 100 Barbirolli Square Manchester, M2 3AB,
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DUSAD, Arpan
Active5th Floor, LondonEC2M 5SJ
Born October 1977
Director
Appointed 09 Jan 2026
DUSAD, Arpan
5th Floor, LondonEC2M 5SJ
Born October 1977
Director
09 Jan 2026
Active
HAWTHORNE, Craig Frederick
Active6 Duke Street, LondonSW1Y 6BN
Born March 1989
Director
Appointed 01 Jan 2025
HAWTHORNE, Craig Frederick
6 Duke Street, LondonSW1Y 6BN
Born March 1989
Director
01 Jan 2025
Active
HOLDEN, Philip
Active100 Barbirolli Square, ManchesterM2 3AB
Born October 1965
Director
Appointed 10 Sept 2024
HOLDEN, Philip
100 Barbirolli Square, ManchesterM2 3AB
Born October 1965
Director
10 Sept 2024
Active
MADEJ, Ian James
Active100 Barbirolli Square, ManchesterM2 3AB
Born March 1974
Director
Appointed 01 Jan 2025
MADEJ, Ian James
100 Barbirolli Square, ManchesterM2 3AB
Born March 1974
Director
01 Jan 2025
Active
SACKETT, James Burt
Resigned10 New Burlington Street, LondonW1S 3BE
Born July 1972
Director
Appointed 01 Jan 2025
Resigned 09 Jan 2026
SACKETT, James Burt
10 New Burlington Street, LondonW1S 3BE
Born July 1972
Director
01 Jan 2025
Resigned 09 Jan 2026
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jcco 414 (Im) Limited
Active100 Barbirolli Square, ManchesterM2 3BD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2025
Jcco 414 (Im) Limited
100 Barbirolli Square, ManchesterM2 3BD
Ownership of shares 25 to 50 percent
01 Jan 2025
Active
Jcco 415 (Ph) Limited
Active100 Barbirolli Square, ManchesterM2 3BD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2025
Jcco 415 (Ph) Limited
100 Barbirolli Square, ManchesterM2 3BD
Ownership of shares 25 to 50 percent
01 Jan 2025
Active
Jcco 416 (Ans) Limited
Active100 Barbirolli Square, ManchesterM2 3BD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2025
Jcco 416 (Ans) Limited
100 Barbirolli Square, ManchesterM2 3BD
Ownership of shares 25 to 50 percent
01 Jan 2025
Active
Philip Holden
Ceased100 Barbirolli Square, ManchesterM2 3AB
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2024
Ceased 01 Jan 2025
Philip Holden
100 Barbirolli Square, ManchesterM2 3AB
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2024
Ceased 01 Jan 2025
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
11 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2025
Legacy
2 April 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 April 2025
No document
Legacy
2 April 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 April 2025
No document
Legacy
2 April 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 April 2025
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 January 2025
7 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2025
6 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2025
6 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2025
6 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025