LIBERTY SPAIN HOLDINGS LLC
Active - Accounts Filed
General Information
NAME
LIBERTY SPAIN HOLDINGS LLC
COMPANY NUMBER
FC032489
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DELAWARE 19808
21st Floor
20 Fenchurch Street
London
EC3M 3AW
251 Little Falls Drive
Wilmington
New Castle
Delaware 19808
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 |
|---|---|
| 27/09/2024 | Emma Carys Price (931785383) has left the board |
| 27/09/2024 | New Company Secretary Regina Dolores Tighe (932751140) Appointed |
| 28/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIBERTY SPAIN HOLDINGS LLC?
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 SPAIN HOLDINGS LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY SPAIN HOLDINGS LLC?
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 |
|---|---|---|---|---|
|
18/05/2023 - Present (1 years and 6 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 5 Past: 62 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
02/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2015 - 30/11/2015 (7 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
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 |
|---|---|
| 27/09/2024 | Emma Carys Price (931785383) has left the board |
| 27/09/2024 | New Company Secretary Regina Dolores Tighe (932751140) Appointed |
| 28/07/2024 | New Accounts filed |
| 11/01/2024 | Hannah May Dove (929714153) has left the board |
| 11/01/2024 | New Company Secretary Emma Carys Price (931785383) Appointed |
| 22/08/2023 | New Accounts filed |
| 06/06/2023 | Paul John Cooper (922190391) has left the board |
| 06/06/2023 | Hannah May Dove (927343325) has left the board |
| 06/06/2023 | New Board Member Steven Roy McMurray (912338327) Appointed |
| 06/06/2023 | Antonio Pepin Russell (929714245) has left the board |
| 06/06/2023 | New Board Member Nigel James Davenport (916601899) Appointed |
| 06/06/2023 | New Board Member Graham Leslie Brady (928909185) Appointed |
| 22/07/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Antonio Pepin Russell (929714245) Appointed |
| 23/06/2022 | Lara Sojka (920406817) has left the board |
| 23/06/2022 | New Company Secretary Hannah May Dove (929714153) Appointed |
| 24/10/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Hannah May Dove (927343325) Appointed |
| 01/11/2020 | New Accounts filed |
| 14/09/2019 | New Accounts filed |
| 18/01/2019 | New Accounts filed |
| 10/04/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Paul John Cooper (922190391) Appointed |
| 07/03/2018 | New Board Member David Rudge (905854398) Appointed |
| 03/01/2018 | Heba Al Emara (920901970) has left the board |
| 03/01/2018 | Benjamin Fielding (919310003) has left the board |
| 15/06/2016 | New Board Member Benjamin Fielding (919310003) Appointed |
| 15/06/2016 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 15/06/2016 | Daniel Christopher Vijselaar (919533396) has left the board |
| 15/06/2016 | New Board Member Heba Al Emara (920901970) Appointed |
| 20/04/2016 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 13/04/2016 | Maurice Kalsbeer (920406855) has left the board |
| 11/03/2016 | Nigel James Davenport (919727674) has left the board |
| 11/03/2016 | Russell Elmer Carlson (919727672) has left the board |
| 11/03/2016 | John Anthony Roberts Dunn (907655795) has left the board |
| 18/01/2016 | Daniel Vijselaar (920406880) has left the board |
| 18/01/2016 | New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
| 14/01/2016 | New Board Member Maurice Kalsbeer (920406855) Appointed |
| 14/01/2016 | New Board Member Lara Sojka (920406817) Appointed |
| 14/01/2016 | New Board Member Daniel Vijselaar (920406880) Appointed |
| 11/05/2015 | New Board Member John Anthony Roberts Dunn (907655795) Appointed |
| 11/05/2015 | John Anthony Roberts Dunn (919727673) has left the board |
| 19/01/1970 | David Rudge (905854398) has left the board |
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