LIBERTY LIVING (HE) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY LIVING (HE) HOLDINGS LIMITED
COMPANY NUMBER
10977869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/09/2017
(7 years and 2 months old)
WEBSITE
http://libertyliving.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
South Quay
Temple Back
BRISTOL
BS1 6FL
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 LIVING GROUP PLC | N/A | N/A |
| LIBERTY LIVING (HE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIBERTY LIVING FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIBERTY LIVING (HE) HOLDINGS 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 LIVING (HE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY LIVING (HE) HOLDINGS 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 |
|---|---|---|---|---|
|
28/11/2019 - Present (4 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 266 Past: 134 |
View Report |
|
Christopher Robert Szpojnarowicz 28/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 262 Past: 0 |
View Report |
|
22/09/2017 - 31/07/2018 (10 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/09/2017 - Present (7 years and 2 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | Nicholas William John Hayes (920315884) has left the board |
| 17/11/2022 | Richard Sauvan Smith (916750149) has left the board |
| 14/10/2022 | New Board Member Nicholas William John Hayes (920315884) Appointed |
| 27/09/2022 | New Board Member Michael Burt (930035501) Appointed |
| 18/01/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 26/04/2020 | New Confirmation Statement filed |
| 10/12/2019 | Thomas Oliver Jackson (919385951) has left the board |
| 10/12/2019 | New Accounts filed |
| 10/12/2019 | New Board Member Joseph Julian Lister (912418096) Appointed |
| 10/12/2019 | New Board Member Richard Sauvan Smith (916750149) Appointed |
| 10/12/2019 | Thomas Daniel Singer (925170466) has left the board |
| 10/12/2019 | Gary John (920326625) has left the board |
| 10/12/2019 | New Company Secretary Christopher Robert Szpojnarowicz (926510819) Appointed |
| 10/12/2019 | Maximilian Boerries Peter Biagosch (913662277) has left the board |
| 10/12/2019 | Michael Arthur Goldberg (922488286) has left the board |
| 10/12/2019 | Paul Meyrick Mullins (923846677) has left the board |
| 10/12/2019 | Rachel Heslehurst (923868878) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 16/11/2018 | Gary John (924415014) has left the board |
| 16/11/2018 | New Board Member Gary John (920326625) Appointed |
| 06/11/2018 | Catherine Susan Lynn (920326641) has left the board |
| 25/10/2018 | New Board Member Thomas Daniel Singer (925170466) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | David James Buchanan Shearer (923948264) has left the board |
| 25/06/2018 | Gabriel Simon Behr (923822319) has left the board |
| 15/03/2018 | New Board Member Maximilian Boerries Peter Biagosch (913662277) Appointed |
| 15/03/2018 | New Board Member Gary John (924415014) Appointed |
| 15/03/2018 | New Board Member Paul Meyrick Mullins (923846677) Appointed |
| 15/03/2018 | New Board Member Michael Arthur Goldberg (922488286) Appointed |
| 15/03/2018 | New Board Member Catherine Susan Lynn (920326641) Appointed |
| 15/03/2018 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 06/11/2017 | New Board Member David James Buchanan Shearer (923948264) Appointed |
| 06/11/2017 | David James Buchanan Shearer (923822321) has left the board |
| 09/10/2017 | New Company Secretary Rachel Heslehurst (923868878) Appointed |
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