LIBERTY GLOBAL VENTURES HOLDING LIMITED: Filings

  • Overview

    Company NameLIBERTY GLOBAL VENTURES HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11010251
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIBERTY GLOBAL VENTURES HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2026 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2025

    21 pagesAA

    Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Mr Nicholas Matthew Marchant as a director on Mar 31, 2026

    2 pagesAP01

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Change of details for Liberty Global Ventures Group Limited as a person with significant control on May 12, 2025

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2024

    21 pagesAA

    Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on May 12, 2025

    1 pagesAD01

    Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on May 12, 2025

    1 pagesAD01

    Confirmation statement made on Oct 11, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    20 pagesAA

    Termination of appointment of Charles Henry Rowland Bracken as a director on Dec 02, 2020

    1 pagesTM01

    Appointment of Martinus Gerardus Johannes Van Den Berg as a director on Dec 02, 2020

    2 pagesAP01

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Oct 11, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    18 pagesAA

    Statement of capital following an allotment of shares on Dec 12, 2017

    • Capital: USD 6
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 12, 2017

    • Capital: USD 4
    3 pagesSH01

    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