LIGENTIA HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors consider this to be appropriate based on the following considerations: Management have prepared Group cashflow forecasts for a period of twelve months following the date of approval of the financial statements for the year ended 31 December 2024. The Group cashflow forecasts indicates that the Group would have sufficient funds to meet liabilities as they fall due within the forecast period. Consequently, the Directors understand that the Company will have sufficient funds to continue to meet its liabilities as they fall due for twelve months following the date of approval of the financial statements and have prepared the financial statements on a going concern basis.”
Group structure
- LIGENTIA HOLDINGS LIMITED · parent
- Ligentia UK Limited 100%
- Ligentia Logistics Limited 100%
- Ligentia Air Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Rakesh Kumar Manibhai | Secretary | 2017-03-31 | — | — |
| HEEREN, Wilhelmus Nicolaas Christiaan | Director | 2026-04-14 | Sep 1948 | Dutch |
| PATEL, Rakesh Kumar Manibhai | Director | 2011-12-13 | Jun 1974 | British |
| RAJA, Mushin Abdul Majeed | Director | 2026-04-14 | Aug 1982 | Omani |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOSSEIN-NAVI, Mehran | Secretary | 2011-12-15 | 2017-03-31 |
| CARGILL, Christopher | Director | 2015-03-05 | 2015-12-03 |
| GILL, Daniel John | Director | 2018-03-12 | 2026-04-14 |
| JONES, Richard Nicholas Rostron | Director | 2011-12-13 | 2026-04-14 |
| LAU, Tommy Wai Hung | Director | 2011-12-13 | 2013-06-30 |
| MARSHALL, Robert William | Director | 2011-12-13 | 2015-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ligentia Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-17 | CH01 | officers | Change person director company with change date | |
| 2026-03-17 | CH01 | officers | Change person director company with change date | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-19 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one