LEGENDS PARENT UK LIMITED
Non-Trading
General Information
NAME
LEGENDS PARENT UK LIMITED
COMPANY NUMBER
08425922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/03/2013
(11 years and 8 months old)
WEBSITE
parentzone.org.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1HP
C/O 08425922 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Legends 5th Floor, Quality House
5-9 Quality Court
London
WC2A 1HP
WC2A 1HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED | Non-Trading | View Report |
| LEGENDS PARENT UK LIMITED | Non-Trading | View Report |
| LEGENDS HOSPITALITY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEGENDS PARENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGENDS PARENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGENDS PARENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2013 - 01/09/2015 (2 years and 5 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
09/02/2016 - 30/09/2016 (7 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/10/2017 - Present (7 years and 1 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGENDS HOSPITALITY HOLDINGS CO LLC | N/A | N/A |
| LEGENDS HOSPITALITY INTER HOLDINGS US LL | N/A | N/A |
| LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED | Non-Trading | View Report |
| LEGENDS PARENT UK LIMITED | Non-Trading | View Report |
| LEGENDS HOSPITALITY (UK) LIMITED | Active - Accounts Filed | View Report |
| LEGENDS ATTRACTIONS UK LIMITED | Active - Accounts Filed | View Report |
| LEGENDS SALES & MARKETING UK LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL STADIA GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| INTERNATIONAL STADIA GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPERIO RESEARCH LIMITED | Non-Trading | View Report |
| ISG (OVERSEAS) LIMITED | Non-Trading | View Report |
| ISG OVERSEAS SERVICES LIMITED | Non-Trading | View Report |
| ISG SPAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 03/11/2023 | Mark Pizzariello (921834705) has left the board |
| 03/11/2023 | New Board Member Scott Aronsky (931538754) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 24/03/2021 | Change in Reg. Office |
| 15/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 02/10/2019 | Change in Reg. Office |
| 26/04/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Board Member Mark Pizzariello (921834705) Appointed |
| 14/10/2017 | New Accounts filed |
| 24/07/2017 | Change in Reg. Office |
| 22/04/2017 | New Annual Return filed |
| 07/12/2016 | Donald Clyde Storm Ii (920525604) has left the board |
| 08/10/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 22/02/2016 | New Board Member Donald Clyde Storm Ii (920525604) Appointed |
| 22/02/2016 | New Board Member John Ruzich (920525689) Appointed |
| 22/02/2016 | New Board Member John Ruzich (920525689) Appointed |
| 22/02/2016 | New Board Member Donald Clyde Storm Ii (920525604) Appointed |
| 19/02/2016 | David Checketts (917626085) has left the board |
| 19/02/2016 | David Checketts (917626085) has left the board |
| 19/06/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
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