LIBERTY GR HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY GR HOLDING COMPANY LIMITED
COMPANY NUMBER
10347725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/08/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AH
No. 2 St. James's Market
London
SW1Y 4AH
SW1Y 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY GR CAYMAN ACQUISITION COMPANY | N/A | N/A |
| LIBERTY GR HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 27/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
Credit Risk Overview
Want to learn more about LIBERTY GR HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY GR HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY GR HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2017 - Present (7 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/09/2019 - Present (5 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
26/08/2016 - Present (8 years and 2 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/08/2016 - Present (8 years and 2 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 27/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
| 07/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Confirmation Statement filed |
| 12/09/2022 | Timothy Paul Lenneman (921411922) has left the board |
| 12/09/2022 | Craig Edward Troyer (921409160) has left the board |
| 12/09/2022 | Gregory Maffei (921299657) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Renee Lynn Wilm (926540865) Appointed |
| 22/10/2019 | Richard Baer (921299656) has left the board |
| 05/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 26/10/2017 | New Board Member Duncan Francis Llowarch (918549062) Appointed |
| 26/10/2017 | New Board Member Sacha Jane Woodward Hill (908007310) Appointed |
| 09/09/2017 | New Annual Return filed |
| 25/08/2017 | Change in Reg. Office |
| 18/10/2016 | Timothy Paul Lenneman (921537749) has left the board |
| 05/10/2016 | New Board Member Timothy Paul Lennerman (921537749) Appointed |
| 16/09/2016 | New Board Member Timothy Paul Lenneman (921411922) Appointed |
| 15/09/2016 | New Board Member Craig Edward Troyer (921409160) Appointed |
| 07/09/2016 | Change in Reg. Office |
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