SJP LEGACY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SJP LEGACY HOLDINGS LTD
COMPANY NUMBER
SC492906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/12/2014
(9 years and 11 months old)
WEBSITE
policyservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2015
26/06/2020
POLICY SERVICES HOLDINGS LIMITED
View all previous names
WEST LOTHIAN
EH49 7BF
Telephone: 03454507806
TPS: No
Oracle Campus
LINLITHGOW
EH49 7BF
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 |
|---|---|---|
| SJP LEGACY HOLDINGS LTD | Active - Accounts Filed | View Report |
| VIRTUE MONEY LIMITED | Active - Accounts Filed | View Report |
| POLICY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Peter Martin Craddock (914936136) has left the board |
| 21/10/2024 | New Board Member Kevin Michael Dorrian (919029236) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SJP LEGACY HOLDINGS LTD?
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 SJP LEGACY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SJP LEGACY HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
30/04/2020 - Present (4 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED 30/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 35 |
View Report |
|
09/10/2024 - Present (1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) Born in Oct 1968 |
Resigned | Director |
Current: 8 Past: 144 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SJP LEGACY HOLDINGS LTD | Active - Accounts Filed | View Report |
| VIRTUE MONEY LIMITED | Active - Accounts Filed | View Report |
| POLICY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Peter Martin Craddock (914936136) has left the board |
| 21/10/2024 | New Board Member Kevin Michael Dorrian (919029236) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 06/01/2022 | Brian Christopher Galvin (916357404) has left the board |
| 06/04/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (927036207) has left the board |
| 12/06/2020 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 05/06/2020 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (927036207) Appointed |
| 29/05/2020 | David Graeme Ness (907307911) has left the board |
| 27/05/2020 | New Board Member Brian Christopher Galvin (916357404) Appointed |
| 27/05/2020 | Change in Reg. Office |
| 27/05/2020 | New Board Member Peter Martin Craddock (914936136) Appointed |
| 27/05/2020 | New Board Member Peter Graham Edwards (921117623) Appointed |
| 28/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 25/08/2015 | New Board Member David Graeme Ness (907307911) Appointed |
| 25/08/2015 | David Ness (920015952) has left the board |
| 17/08/2015 | Andrew Graham Alexander Walker (905248378) has left the board |
| 17/08/2015 | Change in Reg. Office |
| 17/08/2015 | New Board Member David Ness (920015952) Appointed |
| 17/08/2015 | HBJG SECRETARIAL LIMITED (900066508) has left the board |
| 17/08/2015 | HBJG LIMITED (919327971) has left the board |
| 17/06/2015 | HBJG SECRETARIAL LIMITED (919327970) has left the board |
| 17/06/2015 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 10/12/2014 | New Board Member HBJG LIMITED (919327971) Appointed |
| 10/12/2014 | New Company Secretary HBJG SECRETARIAL LIMITED (919327970) Appointed |
| 10/12/2014 | New Board Member Andrew Graham Alexander Walker (905248378) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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