LIBERTY INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | LIBERTY INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 01503621 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of LIBERTY INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY INTERNATIONAL HOLDINGS PLC. | May 01, 1996 | May 01, 1996 |
| TRANSATLANTIC HOLDINGS PLC | Jun 23, 1987 | Jun 23, 1987 |
| TRANSATLANTIC INSURANCE HOLDINGS PLC | Dec 31, 1981 | Dec 31, 1981 |
| GARSAN LIMITED | Jun 24, 1980 | Jun 24, 1980 |
What are the latest accounts for LIBERTY INTERNATIONAL HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for LIBERTY INTERNATIONAL HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 03, 2021 |
| Next Confirmation Statement Due | Jun 17, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2020 |
| Overdue | Yes |
What are the latest filings for LIBERTY INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of resignation of an administrator | 4 pages | AM15 | ||
Administrator's progress report | 63 pages | AM10 | ||
Administrator's progress report | 62 pages | AM10 | ||
Administrator's progress report | 65 pages | AM10 | ||
Administrator's progress report | 79 pages | AM10 | ||
Administrator's progress report | 94 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 46 pages | AM10 | ||
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Aug 05, 2022 | 2 pages | AD01 | ||
Administrator's progress report | 55 pages | AM10 | ||
Administrator's progress report | 49 pages | AM10 | ||
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 pages | AD01 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Receiver's abstract of receipts and payments to Aug 02, 2021 | 4 pages | REC2 | ||
Administrator's progress report | 65 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Court order S1096 Court Order to Rectify | 4 pages | OC | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Susan Marsden as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Administrator's progress report | 56 pages | AM10 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Result of meeting of creditors | 6 pages | AM07 | ||
Statement of administrator's proposal | 65 pages | AM03 | ||
Who are the officers of LIBERTY INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 United Kingdom |
| 261859510001 | ||||||||||
| CROSBY, Sean | Director | Fleet Place EC4M 7RB London 10 | United Kingdom | Canadian | 261481480001 | |||||||||
| HOSKINS, Gary Richard | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 153902440001 | |||||||||
| BOTTLE, Jeremy Stephen | Secretary | 39 Farnaby Road Shortlands BR1 4BL Bromley Kent | British | 14465210001 | ||||||||||
| HUTCHINSON, Katherine Anna | Secretary | 52 Pentney Road SW12 0NY London | British | 9289720002 | ||||||||||
| MARSDEN, Susan | Secretary | 40 Broadway London SW1H 0BT | British | 68599110004 | ||||||||||
| ANDERSEN, Roy Cecil | Director | 49 Oak Avenue 2149 River Club South Africa | South African | 71572230001 | ||||||||||
| BAILLIE, Robin Alexander Macdonald | Director | 13 Calverley Park Crescent TN1 2NB Tunbridge Wells Kent | British | 26138380002 | ||||||||||
| BAZY, Dominique | Director | 17 Rue De Constantine Paris 75007 FOREIGN France | French | 44529600001 | ||||||||||
| BENSON, Julian Riou | Director | The Old Rectory Abbotts Ann SP11 7NR Andover Hampshire | United Kingdom | British | 9442490001 | |||||||||
| BERTHEZENE, Michel | Director | Rue Saint-Jacques 75005 Paris 198 France | French | 40618330001 | ||||||||||
| BUCHANAN, Robin William Turnbull | Director | 37 Blomfield Road Little Venice W9 2PF London | United Kingdom | British, | 25905100001 | |||||||||
| CHALDECOTT, Kay Elizabeth | Director | 40 Broadway London SW1H 0BT | England | British | 68694110002 | |||||||||
| DAVIS, Michael Lawrence, Sir | Director | 3 Beechworth Close NW3 7UT London | England | British | 80606160001 | |||||||||
| DE BEER, Thomas Louw | Director | 33 De Wet Street Alberante Extension Alberton 1450 Usa | South African | 48103990001 | ||||||||||
| DE VILLIERS, Henri Paul | Director | 3 Somerville Avenue Melrose Estate Johannesburg 2196 South Africa | South African | 47500360001 | ||||||||||
| ELLIS, Martin David | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | 108375330002 | |||||||||
| FISCHEL, David Andrew | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | 8845220002 | |||||||||
| FOLGER, Susan | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | 68599110003 | |||||||||
| FORD, Hugh Michael | Director | 40 Broadway London SW1H 0BT | England | British | 165108940002 | |||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | England | British | 246053300001 | |||||||||
| GILBERTSON, Brian Patrick | Director | Flat 3, 3a Palace Green Kensington Palace Gardens W8 4TR London | United Kingdom | British | 142043300001 | |||||||||
| GORDON, Donald | Director | Flat 6 22 Cadogan Square SW1X 0JP London | South African | 9522100001 | ||||||||||
| GORDON, Graeme John | Director | 80 Drayton Gardens SW10 9SB London | South Africa | South African | 27058320002 | |||||||||
| GOUGENHEIM, Jacques-Henri | Director | 15 Rue Raynouard F75016 Paris France | French | 45756630001 | ||||||||||
| GRANT, Peter James | Director | Mountgerald IV15 9TT Dingwall Ross-Shire | British | 53390530001 | ||||||||||
| GRAY, Ivan Charles | Director | 1b The Orchards Flanchford Road W12 9ND London | British | 3038320001 | ||||||||||
| JOLLY, Brian Anthony | Director | 14 Links Road KT17 3PS Epsom Surrey | United Kingdom | British | 14465250001 | |||||||||
| KIDIA, Minakshi | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | 261482420001 | |||||||||
| KIRBY, Caroline | Director | 40 Broadway London SW1H 0BT | England | British | 108375400001 | |||||||||
| NEWALL, Francis Storer Eaton, Lord | Director | The Bunch Wotton Underwood HP18 0RZ Aylesbury Buckinghamshire | United Kingdom | British | 64251510001 | |||||||||
| OGILVY, Angus James Bruce, The Rt Hon Sir | Director | Thatched House Lodge TW10 5HP Richmond Park Surrey | British | 12877730001 | ||||||||||
| PEREIRA, Trevor | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | 125130130001 | |||||||||
| PEYRELEVADE, Jean | Director | 6 Avenue Charles De Gaulle Neuilly Sur Seine 92200 Paris France | French | 48021920001 | ||||||||||
| PRINSLOO, Pieter Cornelis | Director | Greyshott House 55 Broadwater Road South KT12 5DE Burwood Park Walton On Thames Surrey | British | 23014180003 |
Who are the persons with significant control of LIBERTY INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conduit Insurance Holdings Limited | Apr 06, 2016 | Broadway SW1H 0BT London 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Tai Investments Limited | Apr 06, 2016 | Broadway SW1H 0BT London 40 England | No | ||||||||||
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Natures of Control
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| Intu Properties Plc | Apr 06, 2016 | Broadway SW1H 0BT London 40 England | No | ||||||||||
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Natures of Control
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Does LIBERTY INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||
| 2 | Receiver/Manager appointed |
|
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