LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC

Active - Accounts Filed

General Information

NAME
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC

COMPANY NUMBER
FC033108

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
23/12/2015 (8 years and 11 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.

REGISTERED ADDRESS

251 LITTLE FALLS DRIVE, WILMINGTON, NEW CASTLE
DELAWARE 19808

TRADING ADDRESSES

20 Fenchurch Street
London
EC3M 3AW

251 Little Falls Drive
Wilmington
New Castle
Delaware 19808

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£41k

37.66%

NET WORTH

£303.7M

1.20%

TOTAL LIABILITIES

£328.1k

3.12%

NET ASSETS

£303.7M

1.20%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: Susan Elizabeth Beer (931710978) has left the board
Date: 30/10/2024	Event: Emma Carys Price (928162843) has left the board
Date: 12/09/2024	Event: Emma Carys Price (932017804) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£41k

37.66%

NET WORTH

£303.7M

1.20%

TOTAL LIABILITIES

£328.1k

3.12%

NET ASSETS

£303.7M

1.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antonio Pepin Russell 27/04/2022 - Present (2 years and 7 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel James Davenport 26/07/2023 - Present (1 years and 4 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 12	View Report
Rhiannon Kate Ballinger 21/08/2024 - Present (3 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Steven Roy McMurray 21/08/2024 - Present (3 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 62	View Report
Regina Dolores Tighe 21/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 30/10/2024	Event: Susan Elizabeth Beer (931710978) has left the board
Date: 30/10/2024	Event: Emma Carys Price (928162843) has left the board
Date: 12/09/2024	Event: Emma Carys Price (932017804) has left the board
Date: 12/09/2024	Event: New Company Secretary Regina Dolores Tighe (932699475) Appointed
Date: 12/09/2024	Event: New Board Member Steven Roy McMurray (912338327) Appointed
Date: 12/09/2024	Event: New Board Member Rhiannon Kate Ballinger (932347883) Appointed
Date: 28/07/2024	Event: New Accounts filed
Date: 07/03/2024	Event: Hannah May Dove (927343325) has left the board
Date: 07/03/2024	Event: Hannah May Dove (929714342) has left the board
Date: 07/03/2024	Event: New Company Secretary Emma Carys Price (932017804) Appointed
Date: 07/03/2024	Event: Paul John Cooper (922190391) has left the board
Date: 07/03/2024	Event: New Board Member Emma Carys Price (928162843) Appointed
Date: 07/03/2024	Event: New Board Member Susan Elizabeth Beer (931710978) Appointed
Date: 22/08/2023	Event: New Accounts filed
Date: 18/08/2023	Event: Antonio Pepin Russell (929714245) has left the board
Date: 18/08/2023	Event: New Board Member Nigel James Davenport (916601899) Appointed
Date: 22/07/2022	Event: New Accounts filed
Date: 30/06/2022	Event: New Board Member Antonio Pepin Russell (929714245) Appointed
Date: 23/06/2022	Event: Lara Maria Alexandra Sojka (920500248) has left the board
Date: 23/06/2022	Event: New Company Secretary Hannah May Dove (929714342) Appointed
Date: 23/06/2022	Event: New Board Member Antonio Pepin Russell (929714425) Appointed
Date: 24/10/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Board Member Hannah May Dove (927343325) Appointed
Date: 01/11/2020	Event: New Accounts filed
Date: 14/09/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Accounts filed
Date: 11/04/2018	Event: New Accounts filed
Date: 07/03/2018	Event: New Board Member David Rudge (905854398) Appointed
Date: 07/03/2018	Event: New Board Member Paul John Cooper (922190391) Appointed
Date: 03/01/2018	Event: Heba Al Emara (920901970) has left the board
Date: 03/01/2018	Event: Benjamin Fielding (919310003) has left the board
Date: 22/06/2016	Event: Heba Al Emara (920901913) has left the board
Date: 22/06/2016	Event: New Board Member Heba Al Emara (920901970) Appointed
Date: 15/06/2016	Event: Maurice Alexander Kalsbeek (919920928) has left the board
Date: 15/06/2016	Event: Daniel Christopher Vijselaar (919533396) has left the board
Date: 15/06/2016	Event: New Board Member Benjamin Fielding (919310003) Appointed
Date: 15/06/2016	Event: New Board Member Heba Al Emara (920901913) Appointed
Date: 19/02/2016	Event: New Board Member Maurice Alexander Kalsbeek (919920928) Appointed
Date: 19/02/2016	Event: Maurice Kalsbeek (920500247) has left the board
Date: 19/02/2016	Event: New Board Member Maurice Alexander Kalsbeek (919920928) Appointed
Date: 19/02/2016	Event: Maurice Kalsbeek (920500247) has left the board
Date: 18/02/2016	Event: New Board Member Daniel Christopher Vijselaar (919533396) Appointed
Date: 18/02/2016	Event: Daniel Vijselaar (920500246) has left the board
Date: 18/02/2016	Event: Daniel Vijselaar (920500246) has left the board
Date: 18/02/2016	Event: New Board Member Daniel Christopher Vijselaar (919533396) Appointed
Date: 19/01/1970	Event: David Rudge (905854398) has left the board

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LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£41k

£303.7M

£328.1k

£303.7M

People Overview

4

11

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£41k

£303.7M

£328.1k

£303.7M

Accounts

People Overview

4

11

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™