LIBERTY MIDCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY MIDCO 3 LIMITED
COMPANY NUMBER
10438821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2016
(8 years and 1 months old)
WEBSITE
HKA.COM
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/2016
01/12/2016
LIBERTY MIDCO 2 LIMITED
WARRINGTON
WA4 4BU
3200 Daresbury Park
Daresbury
WARRINGTON
WA4 4BU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 30/08/2024 | New Board Member Jeremy Andrew Sampson (917696513) Appointed |
| 29/08/2024 | New Board Member Richard David Aindow (932386972) Appointed |
Credit Risk Overview
Want to learn more about LIBERTY MIDCO 3 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 MIDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY MIDCO 3 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 |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
05/06/2024 - Present (6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 32 |
View Report |
|
23/08/2024 - Present (3 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/10/2016 - Present (8 years and 1 months) Born in Feb 1976 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HKA GLOBAL BV | N/A | N/A |
| JAMES R. KNOWLES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JAMES R. KNOWLES (WORLDWIDE) LIMITED | Active - Accounts Filed | View Report |
| JAMES R. KNOWLES (WORLDWIDE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 30/08/2024 | New Board Member Jeremy Andrew Sampson (917696513) Appointed |
| 29/08/2024 | New Board Member Richard David Aindow (932386972) Appointed |
| 11/06/2024 | Atul Patel (910144814) has left the board |
| 11/06/2024 | New Board Member Lydia Brown (932385419) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 25/05/2018 | Change in Reg. Office |
| 14/11/2017 | New Confirmation Statement filed |
| 17/05/2017 | Renny Borhan (923111817) has left the board |
| 17/05/2017 | New Board Member Renny Borhan (919337407) Appointed |
| 12/05/2017 | New Board Member Renny Borhan (923111817) Appointed |
| 11/05/2017 | Alan Douglas Payne (907434594) has left the board |
| 11/05/2017 | Stephen John Bonnard (921676722) has left the board |
| 11/05/2017 | New Board Member Atul Patel (910144814) Appointed |
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