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Ligentia Holdings Limited
- Incorporated
- 13 December 2011 (14 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Wilhelmus Nicolaas Christiaan HeerenMushin Abdul Majeed Raja
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor52 Jermyn StreetLondonSW1Y 6LX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Heeren, Wilhelmus Nicolaas Christiaan
Director · Appointed 14 April 2026
Dutch
Born September 1948 (78)
Raja, Mushin Abdul Majeed
Director · Appointed 14 April 2026
Omani
Born August 1982 (44)
Patel, Rakesh Kumar Manibhai
Secretary · Appointed 31 March 2017
Director · Appointed 13 December 2011
British
Born June 1974 (52)
Officer history (6 former)
14 April 2026
Appointed Raja, Mushin Abdul Majeed as Director
14 April 2026
14 April 2026
14 April 2026
Appointed Heeren, Wilhelmus Nicolaas Christiaan as Director
12 March 2018
31 March 2017
Appointed Patel, Rakesh Kumar Manibhai as Secretary
31 March 2017
Resigned Hossein-Navi, Mehran as Secretary
3 December 2015
5 March 2015
5 March 2015
30 June 2013
15 December 2011
Appointed Hossein-Navi, Mehran as Secretary
13 December 2011
13 December 2011
13 December 2011
13 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6569662
Holdings 3
Companies where Ligentia Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Holds 75–100% of voting rights
Active
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Register inspection address has been changed | |||
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Appointment of a director |
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