LIBERTY GROUP HOLDINGS LTD

Overview

Company Name	LIBERTY GROUP HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03242687
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIBERTY GROUP HOLDINGS LTD?

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

Where is LIBERTY GROUP HOLDINGS LTD located?

Registered Office Address	68 Queen Street Sheffield S1 1WR
Undeliverable Registered Office Address	No

What were the previous names of LIBERTY GROUP HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
PASUDA GROUP HOLDINGS LIMITED	Aug 28, 1996	Aug 28, 1996

What are the latest accounts for LIBERTY GROUP HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LIBERTY GROUP HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2025
Next Confirmation Statement Due	Sep 11, 2025
Next Confirmation Statement Made Up To	Aug 28, 2024
Overdue	No

What are the latest filings for LIBERTY GROUP HOLDINGS LTD?

Filings
Date	Description	Document	Type
Mar 27, 2025	Group of companies' accounts made up to Jun 30, 2024	38 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 28, 2024 with updates	4 pages	CS01

Jun 26, 2024	Termination of appointment of John Bamford as a director on Jun 21, 2024	1 pages	TM01

Jun 10, 2024	Termination of appointment of Susan Jones as a secretary on May 19, 2024	1 pages	TM02

Mar 06, 2024	Group of companies' accounts made up to Jun 30, 2023	41 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Group of companies' accounts made up to Jun 30, 2022	39 pages	AA

Sep 01, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Registration of charge 032426870007, created on Jun 17, 2022	16 pages	MR01

Mar 21, 2022	Group of companies' accounts made up to Jun 30, 2021	38 pages	AA

Feb 04, 2022	Appointment of Lee Ferraby as a director on Feb 01, 2022	2 pages	AP01

Sep 02, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Group of companies' accounts made up to Jun 30, 2020	41 pages	AA

Nov 02, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Group of companies' accounts made up to Jun 30, 2019	39 pages	AA

Oct 02, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Group of companies' accounts made up to Jun 30, 2018	44 pages	AA

Oct 26, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Group of companies' accounts made up to Jun 30, 2017	44 pages	AA

Sep 13, 2017	Confirmation statement made on Aug 28, 2017 with no updates	3 pages	CS01

Mar 17, 2017	Group of companies' accounts made up to Jun 30, 2016	47 pages	AA

Oct 21, 2016	Appointment of Mr John Bamford as a director on Oct 10, 2016	2 pages	AP01

Sep 07, 2016	Confirmation statement made on Aug 28, 2016 with updates	7 pages	CS01

Mar 23, 2016	Group of companies' accounts made up to Jun 30, 2015	40 pages	AA

Nov 11, 2015	Satisfaction of charge 1 in full	2 pages	MR04

View All Filings

Who are the officers of LIBERTY GROUP HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERRABY, Lee 68 Queen Street Sheffield S1 1WR	Feb 01, 2022		Director	68 Queen Street Sheffield S1 1WR	England	British	1979-12	Finance Director	292199720001
JONES, Gordon Melton Manor Doncaster Road, High Melton DN5 7SY Doncaster South Yorkshire	Aug 28, 1996		Director	Melton Manor Doncaster Road, High Melton DN5 7SY Doncaster South Yorkshire	England	British	1952-4	Company Director	28587100002
JONES, Susan Melton Manor Doncaster Road, High Melton DN5 7SY Doncaster South Yorkshire	Aug 28, 1996	May 19, 2024	Secretary	Melton Manor Doncaster Road, High Melton DN5 7SY Doncaster South Yorkshire		British			24805850002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 28, 1996	Aug 28, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAMFORD, John 68 Queen Street Sheffield S1 1WR	Oct 10, 2016	Jun 21, 2024	Director	68 Queen Street Sheffield S1 1WR	England	British	1956-9	Company Director	216834360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY GROUP HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Jones 68 Queen Street Sheffield S1 1WR	Apr 06, 2016	68 Queen Street Sheffield S1 1WR	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Susan Jones 68 Queen Street Sheffield S1 1WR	Apr 06, 2016	68 Queen Street Sheffield S1 1WR	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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