LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC
Active - Accounts Filed
General Information
NAME
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC
COMPANY NUMBER
FC033108
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DELAWARE 19808
20 Fenchurch Street
London
EC3M 3AW
251 Little Falls Drive
Wilmington
New Castle
Delaware 19808
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Susan Elizabeth Beer (931710978) has left the board |
| 30/10/2024 | Emma Carys Price (928162843) has left the board |
| 12/09/2024 | Emma Carys Price (932017804) has left the board |
Credit Risk Overview
Want to learn more about LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC?
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 INTERNATIONAL ASIA PACIFIC HOLDINGS LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC?
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 |
|---|---|---|---|---|
|
27/04/2022 - Present (2 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
21/08/2024 - Present (3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 5 Past: 62 |
View Report |
|
21/08/2024 - Present (3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Susan Elizabeth Beer (931710978) has left the board |
| 30/10/2024 | Emma Carys Price (928162843) has left the board |
| 12/09/2024 | Emma Carys Price (932017804) has left the board |
| 12/09/2024 | New Company Secretary Regina Dolores Tighe (932699475) Appointed |
| 12/09/2024 | New Board Member Steven Roy McMurray (912338327) Appointed |
| 12/09/2024 | New Board Member Rhiannon Kate Ballinger (932347883) Appointed |
| 28/07/2024 | New Accounts filed |
| 07/03/2024 | Hannah May Dove (927343325) has left the board |
| 07/03/2024 | Hannah May Dove (929714342) has left the board |
| 07/03/2024 | New Company Secretary Emma Carys Price (932017804) Appointed |
| 07/03/2024 | Paul John Cooper (922190391) has left the board |
| 07/03/2024 | New Board Member Emma Carys Price (928162843) Appointed |
| 07/03/2024 | New Board Member Susan Elizabeth Beer (931710978) Appointed |
| 22/08/2023 | New Accounts filed |
| 18/08/2023 | Antonio Pepin Russell (929714245) has left the board |
| 18/08/2023 | New Board Member Nigel James Davenport (916601899) Appointed |
| 22/07/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Antonio Pepin Russell (929714245) Appointed |
| 23/06/2022 | Lara Maria Alexandra Sojka (920500248) has left the board |
| 23/06/2022 | New Company Secretary Hannah May Dove (929714342) Appointed |
| 23/06/2022 | New Board Member Antonio Pepin Russell (929714425) Appointed |
| 24/10/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Hannah May Dove (927343325) Appointed |
| 01/11/2020 | New Accounts filed |
| 14/09/2019 | New Accounts filed |
| 18/01/2019 | New Accounts filed |
| 11/04/2018 | New Accounts filed |
| 07/03/2018 | New Board Member David Rudge (905854398) Appointed |
| 07/03/2018 | New Board Member Paul John Cooper (922190391) Appointed |
| 03/01/2018 | Heba Al Emara (920901970) has left the board |
| 03/01/2018 | Benjamin Fielding (919310003) has left the board |
| 22/06/2016 | Heba Al Emara (920901913) has left the board |
| 22/06/2016 | New Board Member Heba Al Emara (920901970) Appointed |
| 15/06/2016 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 15/06/2016 | Daniel Christopher Vijselaar (919533396) has left the board |
| 15/06/2016 | New Board Member Benjamin Fielding (919310003) Appointed |
| 15/06/2016 | New Board Member Heba Al Emara (920901913) Appointed |
| 19/02/2016 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 19/02/2016 | Maurice Kalsbeek (920500247) has left the board |
| 19/02/2016 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 19/02/2016 | Maurice Kalsbeek (920500247) has left the board |
| 18/02/2016 | New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
| 18/02/2016 | Daniel Vijselaar (920500246) has left the board |
| 18/02/2016 | Daniel Vijselaar (920500246) has left the board |
| 18/02/2016 | New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
| 19/01/1970 | David Rudge (905854398) has left the board |
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