LIBERTY UK AND EUROPE HOLDINGS LIMITED
Overview
| Company Name | LIBERTY UK AND EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07062171 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK AND EUROPE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIBERTY UK AND EUROPE HOLDINGS LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBERTY UK AND EUROPE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY ITB UK AND EUROPE LIMITED | Oct 30, 2009 | Oct 30, 2009 |
What are the latest accounts for LIBERTY UK AND EUROPE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIBERTY UK AND EUROPE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for LIBERTY UK AND EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nigel James Davenport as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 20, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sanjay Rijhwani as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael James Donald Tweed as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Ms Regina Dolores Tighe as a secretary on Feb 06, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Nigel James Davenport as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Siena Blake Byass Colegrave as a secretary on Jan 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Siena Byass Blake Colegrave as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 18, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nigel James Davenport as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 03, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of LIBERTY UK AND EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIGHE, Regina Dolores | Secretary | Fenchurch Street EC3M 3AW London 20 United Kingdom | 319252000001 | |||||||||||
| BALLINGER, Rhiannon Kate | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 294435010001 | |||||||||
| TWEED, Michael James Donald | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 323479500001 | |||||||||
| CASSIDY, Joseph Marcus | Secretary | Fenchurch Street EC3M 3AW London 20 United Kingdom | 205950110001 | |||||||||||
| COLEGRAVE, Siena Blake Byass | Secretary | Fenchurch Street EC3M 3AW London 20 United Kingdom | 250705980001 | |||||||||||
| TURNER, David | Secretary | Fenchurch Street EC3M 3AW London 20 United Kingdom | 185881030001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| BONELL, Luis Goytisolo | Director | Floor 2 Minster Court Mincing Lane EC3R 7YE London 3rd United Kingdom | Spain | Spanish | 164380320001 | |||||||||
| CARLSON, Russell Elmer | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | Usa | American | 197276720001 | |||||||||
| CARLSON, Russell Elmer | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | Usa | American | 197276720001 | |||||||||
| CASTILLO VANO, Maria Mercedes | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | Spanish | 208368850001 | |||||||||
| COLEGRAVE, Siena Byass Blake | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | United States | American,British | 208400880001 | |||||||||
| DAVENPORT, Nigel James | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 166018990001 | |||||||||
| DAVENPORT, Nigel James | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 166018990001 | |||||||||
| DAVENPORT, Nigel James | Director | Floor 2 Minster Court Mincing Lane EC3R 7YE London 3rd United Kingdom | England | British | 166018990001 | |||||||||
| DOYLE, John | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | Usa | American | 199310860001 | |||||||||
| DUNN, John Anthony Roberts | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 76557950005 | |||||||||
| III, Ralph Tortorella | Director | Floor 2 Minster Court Mincing Lane EC3R 7YE London 3rd United Kingdom | United States | American | 146597360001 | |||||||||
| KENEALY, Edmund Campion | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | Usa | Usa | 164656710001 | |||||||||
| LONG, David Henry | Director | Floor 2 Minster Court Mincing Lane EC3R 7YE London 3rd United Kingdom | United States | American | 146597350001 | |||||||||
| PEIRCE, Christopher Locke | Director | Floor 2 Minster Court Mincing Lane EC3R 7YE London 3rd United Kingdom | Usa | American | 146597340001 | |||||||||
| PRINCE, David John | Director | Floor 2 Minster Court Mincing Lane EC3R 7YE London 3rd United Kingdom | United Kingdom | British | 76301790001 | |||||||||
| REEVES, James Clifford | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 276857000001 | |||||||||
| REEVES, James Clifford | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 249245830001 | |||||||||
| RIJHWANI, Sanjay | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 199468900001 | |||||||||
| SOJKA, Lara Maria Alexandra | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | United States | British | 205002480001 | |||||||||
| WISMER, Jonathan Andrew | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | United States | American | 160499940001 |
What are the latest statements on persons with significant control for LIBERTY UK AND EUROPE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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