S42 Properties Limited (Companies House Registration Number 14804559) is a private limited company started on 2023-04-15 originating in England. This firm is located at Pinnacle House, 1 Pinnacle Way, Derby DE24 8ZS. Changed on 2023-05-02, the previous name this business used was Legacy Properties (Km) Limited. S42 Properties Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name S42 Properties Limited
Number 14804559
Date of Incorporation: 2023/04/15
End of financial year: 30 April
Address: Pinnacle House, 1 Pinnacle Way, Derby, DE24 8ZS
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Karl M. (appointed on 15 April 2023). The official register reports 2 persons of significant control, namely: Nicola A. owns 1/2 or less of shares, 1/2 or less of voting rights, Karl M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Nicola A.
15 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Karl M.
15 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Change of name Confirmation statement Incorporation
(CS01) Confirmation statement with no updates Sun, 14th Apr 2024
filed on: 10th, May 2024 | confirmation statement
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