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LEGENDS GLOBAL HOLDINGS LIMITED

LEGENDS GLOBAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLEGENDS GLOBAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05558259
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEGENDS GLOBAL HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LEGENDS GLOBAL HOLDINGS LIMITED located?

    Registered Office Address
    Manchester Arena
    Hunts Bank
    M3 1AR Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of LEGENDS GLOBAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMG EUROPE HOLDINGS LIMITEDSep 08, 2005Sep 08, 2005

    What are the latest accounts for LEGENDS GLOBAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEGENDS GLOBAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for LEGENDS GLOBAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed smg europe holdings LIMITED\certificate issued on 25/11/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2025

    		RES15

    Group of companies' accounts made up to Dec 31, 2024

    		60 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		58 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		59 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		54 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher John Bray as a director on Jan 21, 2022

    		2 pagesAP01

    Termination of appointment of Robert Ethan Newman as a director on Jan 21, 2022

    		1 pagesTM01

    Appointment of Mr Richard Matthew Still as a director on Jan 06, 2022

    		2 pagesAP01

    Termination of appointment of John Sharkey as a director on Jan 06, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    		53 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		54 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Harold Lester Westley as a person with significant control on Oct 01, 2019

    		1 pagesPSC07

    Cessation of John Francis Burns as a person with significant control on Oct 01, 2019

    		1 pagesPSC07

    Termination of appointment of Harold Westley as a director on Oct 01, 2019

    		1 pagesTM01

    Termination of appointment of John Burns as a secretary on Oct 01, 2019

    		1 pagesTM02

    Termination of appointment of John Burns as a director on Oct 01, 2019

    		1 pagesTM01

    Appointment of Mr John Sharkey as a director on Oct 01, 2019

    		2 pagesAP01

    Appointment of Mr Robert Ethan Newman as a director on Oct 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of LEGENDS GLOBAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, Christopher John
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    		Director
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    		United KingdomBritish203694150001
    STILL, Richard Matthew
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    		Director
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    		United KingdomBritish71581460002
    BURNS, John
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    United Kingdom
    		Secretary
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    United Kingdom
    		190317540001
    ROBINSON, Alan Steven
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    United Kingdom
    		Secretary
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    United Kingdom
    		British42373010005
    BURNS, John
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    United Kingdom
    		Director
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    United Kingdom
    		United StatesAmerican143514030001
    NEWMAN, Robert Ethan
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    		Director
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    		United StatesAmerican263194220001
    ROBINSON, Alan Steven
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    United Kingdom
    		Director
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    United Kingdom
    		EnglandBritish42373010008
    SHARKEY, John
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    		Director
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    		ScotlandBritish263368440001
    SUTHERLAND, John
    168a London Road
    Appleton
    WA4 5BH Warrington
    Pool House
    England
    		Director
    168a London Road
    Appleton
    WA4 5BH Warrington
    Pool House
    England
    		United KingdomBritish107495870007
    WESTLEY, Harold
    707 Kyle Lane
    19002 Lower Gwynedd
    Pa19002
    United States
    		Director
    707 Kyle Lane
    19002 Lower Gwynedd
    Pa19002
    United States
    		United StatesAmerican73053240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGENDS GLOBAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Burns
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    		Apr 06, 2016
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Harold Lester Westley
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    		Apr 06, 2016
    Hunts Bank
    M3 1AR Manchester
    Manchester Arena
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LEGENDS GLOBAL HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 28, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0