LIBERTY INTERNATIONAL HOLDINGS LIMITED

LIBERTY INTERNATIONAL HOLDINGS LIMITED

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

    Company NameLIBERTY INTERNATIONAL HOLDINGS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 01503621
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LIBERTY INTERNATIONAL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LIBERTY INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIBERTY INTERNATIONAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIBERTY INTERNATIONAL HOLDINGS PLC.May 01, 1996May 01, 1996
    TRANSATLANTIC HOLDINGS PLCJun 23, 1987Jun 23, 1987
    TRANSATLANTIC INSURANCE HOLDINGS PLCDec 31, 1981Dec 31, 1981
    GARSAN LIMITEDJun 24, 1980Jun 24, 1980

    What are the latest accounts for LIBERTY INTERNATIONAL HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for LIBERTY INTERNATIONAL HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 03, 2021
    Next Confirmation Statement DueJun 17, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2020
    OverdueYes

    What are the latest filings for LIBERTY INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of resignation of an administrator

    4 pagesAM15

    Administrator's progress report

    63 pagesAM10

    Administrator's progress report

    62 pagesAM10

    Administrator's progress report

    65 pagesAM10

    Administrator's progress report

    79 pagesAM10

    Administrator's progress report

    94 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    46 pagesAM10

    Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Aug 05, 2022

    2 pagesAD01

    Administrator's progress report

    55 pagesAM10

    Administrator's progress report

    49 pagesAM10

    Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021

    2 pagesAD01

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Aug 02, 2021

    4 pagesREC2

    Administrator's progress report

    65 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Court order

    S1096 Court Order to Rectify
    4 pagesOC

    legacy

    pagesANNOTATION

    Termination of appointment of Susan Marsden as a secretary on Dec 31, 2020

    1 pagesTM02

    Administrator's progress report

    56 pagesAM10

    Appointment of receiver or manager

    4 pagesRM01

    Result of meeting of creditors

    6 pagesAM07

    Statement of administrator's proposal

    65 pagesAM03

    Who are the officers of LIBERTY INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8363581
    261859510001
    CROSBY, Sean
    Fleet Place
    EC4M 7RB London
    10
    Director
    Fleet Place
    EC4M 7RB London
    10
    United KingdomCanadian261481480001
    HOSKINS, Gary Richard
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    United KingdomBritish153902440001
    BOTTLE, Jeremy Stephen
    39 Farnaby Road
    Shortlands
    BR1 4BL Bromley
    Kent
    Secretary
    39 Farnaby Road
    Shortlands
    BR1 4BL Bromley
    Kent
    British14465210001
    HUTCHINSON, Katherine Anna
    52 Pentney Road
    SW12 0NY London
    Secretary
    52 Pentney Road
    SW12 0NY London
    British9289720002
    MARSDEN, Susan
    40 Broadway
    London
    SW1H 0BT
    Secretary
    40 Broadway
    London
    SW1H 0BT
    British68599110004
    ANDERSEN, Roy Cecil
    49 Oak Avenue
    2149 River Club
    South Africa
    Director
    49 Oak Avenue
    2149 River Club
    South Africa
    South African71572230001
    BAILLIE, Robin Alexander Macdonald
    13 Calverley Park Crescent
    TN1 2NB Tunbridge Wells
    Kent
    Director
    13 Calverley Park Crescent
    TN1 2NB Tunbridge Wells
    Kent
    British26138380002
    BAZY, Dominique
    17 Rue De Constantine
    Paris 75007
    FOREIGN France
    Director
    17 Rue De Constantine
    Paris 75007
    FOREIGN France
    French44529600001
    BENSON, Julian Riou
    The Old Rectory
    Abbotts Ann
    SP11 7NR Andover
    Hampshire
    Director
    The Old Rectory
    Abbotts Ann
    SP11 7NR Andover
    Hampshire
    United KingdomBritish9442490001
    BERTHEZENE, Michel
    Rue Saint-Jacques
    75005 Paris
    198
    France
    Director
    Rue Saint-Jacques
    75005 Paris
    198
    France
    French40618330001
    BUCHANAN, Robin William Turnbull
    37 Blomfield Road
    Little Venice
    W9 2PF London
    Director
    37 Blomfield Road
    Little Venice
    W9 2PF London
    United KingdomBritish,25905100001
    CHALDECOTT, Kay Elizabeth
    40 Broadway
    London
    SW1H 0BT
    Director
    40 Broadway
    London
    SW1H 0BT
    EnglandBritish68694110002
    DAVIS, Michael Lawrence, Sir
    3 Beechworth Close
    NW3 7UT London
    Director
    3 Beechworth Close
    NW3 7UT London
    EnglandBritish80606160001
    DE BEER, Thomas Louw
    33 De Wet Street
    Alberante Extension
    Alberton 1450
    Usa
    Director
    33 De Wet Street
    Alberante Extension
    Alberton 1450
    Usa
    South African48103990001
    DE VILLIERS, Henri Paul
    3 Somerville Avenue
    Melrose Estate
    Johannesburg 2196
    South Africa
    Director
    3 Somerville Avenue
    Melrose Estate
    Johannesburg 2196
    South Africa
    South African47500360001
    ELLIS, Martin David
    40 Broadway
    London
    SW1H 0BT
    Director
    40 Broadway
    London
    SW1H 0BT
    United KingdomBritish108375330002
    FISCHEL, David Andrew
    40 Broadway
    London
    SW1H 0BT
    Director
    40 Broadway
    London
    SW1H 0BT
    United KingdomBritish8845220002
    FOLGER, Susan
    40 Broadway
    London
    SW1H 0BT
    Director
    40 Broadway
    London
    SW1H 0BT
    United KingdomBritish68599110003
    FORD, Hugh Michael
    40 Broadway
    London
    SW1H 0BT
    Director
    40 Broadway
    London
    SW1H 0BT
    EnglandBritish165108940002
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    EnglandBritish246053300001
    GILBERTSON, Brian Patrick
    Flat 3, 3a Palace Green
    Kensington Palace Gardens
    W8 4TR London
    Director
    Flat 3, 3a Palace Green
    Kensington Palace Gardens
    W8 4TR London
    United KingdomBritish142043300001
    GORDON, Donald
    Flat 6
    22 Cadogan Square
    SW1X 0JP London
    Director
    Flat 6
    22 Cadogan Square
    SW1X 0JP London
    South African9522100001
    GORDON, Graeme John
    80 Drayton Gardens
    SW10 9SB London
    Director
    80 Drayton Gardens
    SW10 9SB London
    South AfricaSouth African27058320002
    GOUGENHEIM, Jacques-Henri
    15 Rue Raynouard
    F75016 Paris
    France
    Director
    15 Rue Raynouard
    F75016 Paris
    France
    French45756630001
    GRANT, Peter James
    Mountgerald
    IV15 9TT Dingwall
    Ross-Shire
    Director
    Mountgerald
    IV15 9TT Dingwall
    Ross-Shire
    British53390530001
    GRAY, Ivan Charles
    1b The Orchards
    Flanchford Road
    W12 9ND London
    Director
    1b The Orchards
    Flanchford Road
    W12 9ND London
    British3038320001
    JOLLY, Brian Anthony
    14 Links Road
    KT17 3PS Epsom
    Surrey
    Director
    14 Links Road
    KT17 3PS Epsom
    Surrey
    United KingdomBritish14465250001
    KIDIA, Minakshi
    40 Broadway
    London
    SW1H 0BT
    Director
    40 Broadway
    London
    SW1H 0BT
    United KingdomBritish261482420001
    KIRBY, Caroline
    40 Broadway
    London
    SW1H 0BT
    Director
    40 Broadway
    London
    SW1H 0BT
    EnglandBritish108375400001
    NEWALL, Francis Storer Eaton, Lord
    The Bunch
    Wotton Underwood
    HP18 0RZ Aylesbury
    Buckinghamshire
    Director
    The Bunch
    Wotton Underwood
    HP18 0RZ Aylesbury
    Buckinghamshire
    United KingdomBritish64251510001
    OGILVY, Angus James Bruce, The Rt Hon Sir
    Thatched House Lodge
    TW10 5HP Richmond Park
    Surrey
    Director
    Thatched House Lodge
    TW10 5HP Richmond Park
    Surrey
    British12877730001
    PEREIRA, Trevor
    40 Broadway
    London
    SW1H 0BT
    Director
    40 Broadway
    London
    SW1H 0BT
    United KingdomBritish125130130001
    PEYRELEVADE, Jean
    6 Avenue Charles De Gaulle
    Neuilly Sur Seine
    92200 Paris
    France
    Director
    6 Avenue Charles De Gaulle
    Neuilly Sur Seine
    92200 Paris
    France
    French48021920001
    PRINSLOO, Pieter Cornelis
    Greyshott House
    55 Broadwater Road South
    KT12 5DE Burwood Park Walton On Thames
    Surrey
    Director
    Greyshott House
    55 Broadwater Road South
    KT12 5DE Burwood Park Walton On Thames
    Surrey
    British23014180003

    Who are the persons with significant control of LIBERTY INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    SW1H 0BT London
    40
    England
    Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1605098
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Broadway
    SW1H 0BT London
    40
    England
    Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityComapnies Act 2006
    Place RegisteredCompanies House
    Registration Number2272431
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Broadway
    SW1H 0BT London
    40
    England
    Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3685527
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does LIBERTY INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2020Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    James Robert Tucker
    15 Canada Square
    Canary Wharf
    E14 5GL London
    practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    David John Pike
    15 Canada Square
    Canary Wharf
    E14 5GL London
    practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Michael Robert Pink
    15 Canada Square
    Canary Wharf
    E14 5GL London
    practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Alan Robert Bloom
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    receiver manager
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Alexander Williams
    1 More London Place
    SE1 2AF London
    receiver manager
    1 More London Place
    SE1 2AF London
    Simon J Edel
    1 More London Place
    SE1 2AF London
    receiver manager
    1 More London Place
    SE1 2AF London

    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