LIBERTY GLOBAL HOLDINGS LIMITED: Filings
Overview
| Company Name | LIBERTY GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08379990 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LIBERTY GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ian Benjamin Helmuth as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jennifer Ann Hodges as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
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