LEGEND COMMUNICATIONS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 37 resigned

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						Status
Alexander Henricus Lentink	Director	Dutch	United Kingdom	59	1 Jan 2018	Active
Neil Andrew Wright	Director	British	United Kingdom	55	1 Oct 2018	Active
Vodafone Enterprise Corporate Secretaries Limited	Corporate-director	United Kingdom	Unknown	—	31 May 2017	Active
Vodafone Enterprise Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	31 May 2017	Active

Shareholders

Shareholders (2)


Thus Group Holdings Limited	99.2%	28,591,036	Ordinary	25 Oct 2017
Thus Group Limited	0.8%	234,781	Ordinary	25 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thus Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THUS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VODAFONE ENTERPRISE U.K. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE AND WIRELESS NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS EUROPE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONETHREE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

CABLE & WIRELESS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS WORLDWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

LEGEND COMMUNICATIONS LIMITED Current Company

BUSINESS SERVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
26 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Mar 2019	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
19 Mar 2019	Resolution	Resolutions	View(2 pages)