LEGACY WEALTH (HOLDINGS) LIMITED
15 SCRABO STREET


Company number NI063881
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address PENTHOUSE SUITE, QUAY GATE HOUSE, 15 SCRABO STREET, BELFAST, BT5 4BD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Gillian Rea as a director on 14 June 2016; Termination of appointment of Keith John Liggett as a director on 14 June 2016. The most likely internet sites of LEGACY WEALTH (HOLDINGS) LIMITED are www.legacywealthholdings.co.uk, and www.legacy-wealth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Legacy Wealth Holdings Limited is a Private Limited Company. The company registration number is NI063881. Legacy Wealth Holdings Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Legacy Wealth Holdings Limited is Penthouse Suite Quay Gate House 15 Scrabo Street Belfast Bt5 4bd. . CLEERE, Dermot Joseph Peter is a Secretary of the company. CLEERE, Dermot Joseph Peter is a Director of the company. Secretary SECRETARIAL LIMITED, Goodbody Northern Ireland has been resigned. Director BERRY, Michael has been resigned. Director LIGGETT, Keith John has been resigned. Director NOMINEES LIMITED, Goodbody Northern Ireland has been resigned. Director REA, Gillian has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CLEERE, Dermot Joseph Peter
Appointed Date: 23 May 2008
Director
CLEERE, Dermot Joseph Peter
Appointed Date: 23 May 2008
61 years old

Resigned Directors

Secretary
SECRETARIAL LIMITED, Goodbody Northern Ireland
Resigned: 23 May 2008
Appointed Date: 28 March 2007
Director
BERRY, Michael
Resigned: 07 March 2013
Appointed Date: 23 May 2008
61 years old
Director
LIGGETT, Keith John
Resigned: 14 June 2016
Appointed Date: 25 May 2008
54 years old
Director
NOMINEES LIMITED, Goodbody Northern Ireland
Resigned: 23 May 2008
Appointed Date: 28 March 2007
Director
REA, Gillian
Resigned: 14 June 2016
Appointed Date: 23 August 2011
50 years old

LEGACY WEALTH (HOLDINGS) LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Termination of appointment of Gillian Rea as a director on 14 June 2016
24 Jun 2016
Termination of appointment of Keith John Liggett as a director on 14 June 2016
17 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 150
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
04 Jun 2008
Cert change
04 Jun 2008
Resolution to change name
12 May 2008
31/03/08 annual accts
21 Apr 2008
28/03/08 annual return shuttle
28 Mar 2007
Incorporation

LEGACY WEALTH (HOLDINGS) LIMITED Charges

10 October 2013
Charge code NI06 3881 0002
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Notification of addition to or amendment of charge…
26 June 2008
Mortgage or charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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