LIBERTY GLOBAL HOLDINGS LIMITED
Overview
| Company Name | LIBERTY GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08379990 |
| 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 GLOBAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIBERTY GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | 120 King's Road SW3 4TR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBERTY GLOBAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY GLOBAL PLC | Jun 05, 2013 | Jun 05, 2013 |
| LIBERTY GLOBAL CORPORATION LIMITED | Feb 26, 2013 | Feb 26, 2013 |
| LYNX EUROPE LIMITED | Jan 29, 2013 | Jan 29, 2013 |
What are the latest accounts for LIBERTY GLOBAL 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 GLOBAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for LIBERTY GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||
Director's details changed for Michael Thomas Fries on Aug 26, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on May 13, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on May 13, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||
Statement of capital on Apr 24, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Director's details changed for Jennifer Ann Hodges on Jan 10, 2024 | 2 pages | CH01 | ||||||||||||||
Notification of Liberty Global Ltd as a person with significant control on Nov 23, 2023 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 21, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Nicholas Matthew Marchant as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bryan Hambleton Hall as a secretary on Nov 23, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Jeremy Lewis Evans as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Jennifer Ann Hodges as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Charles Malone as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LIBERTY GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jeremy Lewis | Director | King's Road SW3 4TR London 120 England | United Kingdom | British | 116364250001 | |||||
| FRIES, Michael Thomas | Director | King's Road SW3 4TR London 120 England | United States | American | 179255040002 | |||||
| HODGES, Jennifer Ann | Director | 1550 Wewatta Street Suite 1000 80202 Denver Colorado United States | United States | American | 316726640002 | |||||
| MARCHANT, Nicholas Matthew | Director | King's Road SW3 4TR London 120 England | United Kingdom | British | 245736230001 | |||||
| EVANS, Jeremy Lewis | Secretary | Hans Crescent SW1X 0LZ London 38 United Kingdom | 176920430001 | |||||||
| HALL, Bryan Hambleton | Secretary | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | 179243300001 | |||||||
| BRACKEN, Charles Henry Rowland | Director | Hans Crescent SW1X 0LZ London 38 United Kingdom | United Kingdom | British | 142332880003 | |||||
| COLE, Andrew James | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | 139392030002 | |||||
| COLE JR, John Pope | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | Usa | 179254180002 | |||||
| CURTIS, Miranda Theresa Claire | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | 179310960001 | |||||
| DICK, John William | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | Jersey | Canadian | 242912300001 | |||||
| DREW, Marisa Danielle | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | American | 293884040001 | |||||
| EVANS, Jeremy Lewis | Director | Hans Crescent SW1X 0LZ London 38 United Kingdom | United Kingdom | British | 116364250001 | |||||
| GOULD, Paul Alan | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | 179254040001 | |||||
| GREEN, Richard Roy | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | 179254800001 | |||||
| HALL, Bryan Hambleton | Director | Hans Crescent SW1X 0LZ London 38 United Kingdom | United States | American | 175535130001 | |||||
| HARRIS, Henry | Director | Hans Crescent SW1X 0LZ London 38 United Kingdom | United Kingdom | British | 175388030001 | |||||
| MALONE, John Charles | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | 179254560001 | |||||
| RAPLEY, David Ellis | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | 148237670001 | |||||
| ROMRELL, Larry | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | 179283650001 | |||||
| SANCHEZ, Daniel Evencio | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | 293884010001 | |||||
| SPARKMAN, Jc | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | 179254010001 | |||||
| WARGO, J David | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | 179254790001 | |||||
| WERNER, Anthony Gene | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | 311624370001 |
Who are the persons with significant control of LIBERTY GLOBAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Global Ltd | Nov 23, 2023 | 2 Church Street Hamilton Clarendon House Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
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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