LIBERTY INTERNATIONAL HOLDINGS LIMITED
In Administration
General Information
NAME
LIBERTY INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
01503621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/06/1980
(44 years and 5 months old)
WEBSITE
http://https://www.intugroup.co.uk/.co.
CONFIRMATION STATEMENT MADE UP TO
03/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/05/1996
05/05/2004
LIBERTY INTERNATIONAL HOLDINGS PLC.
View all previous names
LONDON
EC4M 7RB
Telephone: 02079601200
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU PROPERTIES PLC | In Administration | View Report |
| LIBERTY INTERNATIONAL HOLDINGS LIMITED | In Administration | View Report |
| INTU FINANCE MH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2020 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
Credit Risk Overview
Want to learn more about LIBERTY INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2019 - Present (5 years and 3 months) 16/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 276 |
View Report |
|
16/08/2019 - Present (5 years and 3 months) 16/08/2019 - Present (5 years and 3 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 4 Past: 315 |
View Report |
|
15/04/2020 - Present (4 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 87 |
View Report |
|
07/05/1992 - 13/12/1993 (1 years and 7 months) Born in Oct 1939 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
07/05/1992 - Present (32 years and 6 months) Born in Jun 1930 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2020 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 22/04/2020 | Hugh Michael Ford (916510894) has left the board |
| 22/04/2020 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 10/10/2019 | New Accounts filed |
| 25/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 25/09/2019 | INTU SECRETARIAT LIMITED (926244318) has left the board |
| 18/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926244318) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (924605330) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member Barbara Gibbes (924605330) Appointed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 08/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 04/07/2016 | New Confirmation Statement filed |
| 26/04/2016 | Martin David Ellis (910837533) has left the board |
| 09/10/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Board Member Hugh Michael Ford (916510894) Appointed |
| 24/09/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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