LIBERTY GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
08379990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/01/2013
(11 years and 10 months old)
WEBSITE
www.libertyglobal.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2013
23/11/2023
LIBERTY GLOBAL PLC
View all previous names
LONDON
W6 8BS
Telephone: 02084836300
TPS: No
Griffin House
161 Hammersmith Road
London
W6 8BS
Telephone: 84836300
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 |
|---|---|---|
| CEDE AND COMPANY | N/A | N/A |
| LIBERTY GLOBAL PLC | Active - Accounts Filed | View Report |
| GENERAL CABLE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Bryan Hambleton Hall (917924330) has left the board |
Credit Risk Overview
Want to learn more about LIBERTY GLOBAL 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 GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY GLOBAL 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 |
|---|---|---|---|---|
|
07/06/2013 - Present (11 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/11/2023 - Present (1years) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (1years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
23/11/2023 - Present (1years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 26 Past: 54 |
View Report |
|
29/01/2013 - 04/02/2013 (0 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Bryan Hambleton Hall (917924330) has left the board |
| 08/12/2023 | New Board Member Jeremy Lewis Evans (911636425) Appointed |
| 08/12/2023 | New Board Member Nicholas Matthew Marchant (924573623) Appointed |
| 07/12/2023 | Miranda Theresa Claire Curtis (917931096) has left the board |
| 07/12/2023 | Anthony Gene Werner (931162437) has left the board |
| 07/12/2023 | Marisa Danielle Drew (929388404) has left the board |
| 07/12/2023 | Larry Romrell (917928365) has left the board |
| 07/12/2023 | Daniel Evencio Sanchez (929388401) has left the board |
| 07/12/2023 | Paul Alan Gould (917925404) has left the board |
| 07/12/2023 | John Charles Malone (917925456) has left the board |
| 07/12/2023 | J David Wargo (917925479) has left the board |
| 07/12/2023 | Richard Roy Green (917925480) has left the board |
| 07/12/2023 | Andrew James Cole (913939203) has left the board |
| 07/12/2023 | New Board Member Jennifer Ann Hodges (931672664) Appointed |
| 02/08/2023 | John William Dick (924291230) has left the board |
| 26/07/2023 | New Board Member Anthony Gene Werner (931162437) Appointed |
| 07/07/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 26/07/2022 | David Ellis Rapley (914823767) has left the board |
| 25/05/2022 | New Accounts filed |
| 24/03/2022 | New Board Member Daniel Evencio Sanchez (929388401) Appointed |
| 24/03/2022 | New Board Member Marisa Daniel Drew (929388404) Appointed |
| 27/02/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 30/05/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | John William Dick (917924656) has left the board |
| 16/02/2018 | New Board Member John William Dick (924291230) Appointed |
| 03/08/2017 | New Accounts filed |
| 26/05/2017 | John Pope Cole Jr (917925418) has left the board |
| 26/03/2017 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 07/09/2015 | Change in Reg. Office |
| 02/06/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 23/07/2013 | Andrew James Cole (917974967) has left the board |
| 23/07/2013 | New Board Member Andrew James Cole (913939203) Appointed |
| 16/07/2013 | New Board Member Andrew James Cole (917974967) Appointed |
| 08/07/2013 | New Board Member David Ellis Rapley (914823767) Appointed |
| 08/07/2013 | David Ellis Rapley (917925510) has left the board |
| 08/07/2013 | New Accounts filed |
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