PEGASUSLIFE LEGACY 1 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PEGASUSLIFE LEGACY 1 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
PEGASUSLIFE LEGACY 1 LIMITED was incorporated 8 years ago on 30/04/2015 and has the registered number: 09569232. The accounts status is DORMANT and accounts are next due on 30/06/2022.
PEGASUSLIFE LEGACY 1 LIMITED was incorporated 8 years ago on 30/04/2015 and has the registered number: 09569232. The accounts status is DORMANT and accounts are next due on 30/06/2022.
PEGASUSLIFE LEGACY 1 LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 | 30/06/2022 |
Registered Office
14TH FLOOR
BIRMINGHAM
B3 3AG
This Company Originates in : United Kingdom
Previous trading names include:
PEGASUS LIFE LIMITED (until 27/04/2022)
PEGASUS LIFE LIMITED (until 27/04/2022)
LIFESTORY GROUP LIMITED (until 30/09/2019)
PEGASUSLIFE FREEHOLDER LIMITED (until 10/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2022 | 14/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN GILL | Jun 1964 | British | Director | 2020-02-27 | CURRENT |
| MR DAVID JOHN CHARLES CLARK | Dec 1968 | British | Director | 2020-02-27 | CURRENT |
| MR STEPHEN ANTHONY BANGS | Nov 1966 | British | Director | 2020-02-27 | CURRENT |
| MR JEREMY HUGHES WILLIAMS | Secretary | 2019-09-16 | CURRENT | ||
| MR IAN JENS TRINDER | Feb 1973 | British | Director | 2015-04-30 UNTIL 2019-09-30 | RESIGNED |
| MR HOWARD PETER STEWART PHILLIPS | Apr 1960 | British | Director | 2015-04-30 UNTIL 2018-04-19 | RESIGNED |
| MR DION JOSEPH PETRI | Oct 1968 | British | Director | 2015-04-30 UNTIL 2020-02-19 | RESIGNED |
| MR MARC DAFYDD EVANS | Sep 1973 | British | Director | 2019-08-20 UNTIL 2021-12-09 | RESIGNED |
| MR MARK DAVIES DICKINSON | Mar 1968 | British | Director | 2020-02-27 UNTIL 2022-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pegasuslife Renaissance Holdings Limited | 2016-04-06 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |