LIBERTY UK AND EUROPE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIBERTY UK AND EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIBERTY UK AND EUROPE HOLDINGS LIMITED was incorporated 14 years ago on 30/10/2009 and has the registered number: 07062171. The accounts status is FULL and accounts are next due on 30/09/2024.
LIBERTY UK AND EUROPE HOLDINGS LIMITED was incorporated 14 years ago on 30/10/2009 and has the registered number: 07062171. The accounts status is FULL and accounts are next due on 30/09/2024.
LIBERTY UK AND EUROPE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY ITB UK AND EUROPE LIMITED (until 13/09/2012)
LIBERTY ITB UK AND EUROPE LIMITED (until 13/09/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL JAMES DAVENPORT | Jan 1975 | British | Director | 2023-02-16 | CURRENT |
| SANJAY RIJHWANI | Sep 1969 | British | Director | 2022-05-20 | CURRENT |
| RHIANNON KATE BALLINGER | Jun 1983 | British | Director | 2022-03-22 | CURRENT |
| MS REGINA DOLORES TIGHE | Secretary | 2024-02-06 | CURRENT | ||
| MR DAVID JOHN PRINCE | Jan 1958 | British | Director | 2011-12-05 UNTIL 2014-03-10 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2010-10-26 UNTIL 2014-03-11 | RESIGNED | ||
| JONATHAN ANDREW WISMER | May 1972 | American | Director | 2011-03-10 UNTIL 2015-01-09 | RESIGNED |
| MR JOSEPH MARCUS CASSIDY | Secretary | 2016-02-24 UNTIL 2018-07-07 | RESIGNED | ||
| MS SIENA BLAKE BYASS COLEGRAVE | Secretary | 2018-07-07 UNTIL 2023-01-30 | RESIGNED | ||
| DAVID TURNER | Secretary | 2014-03-11 UNTIL 2016-02-24 | RESIGNED | ||
| MR JOHN DOYLE | Sep 1967 | American | Director | 2015-06-25 UNTIL 2016-05-03 | RESIGNED |
| LARA MARIA ALEXANDRA SOJKA | Feb 1977 | British | Director | 2016-05-03 UNTIL 2020-11-17 | RESIGNED |
| MR JAMES CLIFFORD REEVES | Mar 1976 | British | Director | 2018-12-05 UNTIL 2020-11-17 | RESIGNED |
| JAMES CLIFFORD REEVES | Mar 1976 | British | Director | 2020-11-17 UNTIL 2022-02-11 | RESIGNED |
| LUIS GOYTISOLO BONELL | Aug 1959 | Spanish | Director | 2011-10-27 UNTIL 2013-05-08 | RESIGNED |
| MR CHRISTOPHER LOCKE PEIRCE | Mar 1968 | American | Director | 2009-10-30 UNTIL 2011-03-09 | RESIGNED |
| DAVID HENRY LONG | Jan 1961 | American | Director | 2009-10-30 UNTIL 2011-07-11 | RESIGNED |
| EDMUND CAMPION KENEALY | Oct 1962 | Usa | Director | 2011-11-08 UNTIL 2016-05-03 | RESIGNED |
| RALPH TORTORELLA III | Sep 1963 | American | Director | 2009-10-30 UNTIL 2011-11-08 | RESIGNED |
| MR JOHN ANTHONY ROBERTS DUNN | Dec 1967 | British | Director | 2014-03-10 UNTIL 2018-12-05 | RESIGNED |
| MR NIGEL JAMES DAVENPORT | Jan 1975 | British | Director | 2013-05-08 UNTIL 2022-08-22 | RESIGNED |
| MR NIGEL JAMES DAVENPORT | Jan 1975 | British | Director | 2011-12-05 UNTIL 2013-05-08 | RESIGNED |
| SIENA BYASS BLAKE COLEGRAVE | Mar 1983 | American,British | Director | 2016-05-03 UNTIL 2023-01-30 | RESIGNED |
| MARIA MERCEDES CASTILLO VANO | Jul 1979 | Spanish | Director | 2016-05-03 UNTIL 2021-11-04 | RESIGNED |
| MR RUSSELL ELMER CARLSON | Oct 1973 | American | Director | 2013-05-08 UNTIL 2015-01-09 | RESIGNED |
| MR RUSSELL ELMER CARLSON | Oct 1973 | American | Director | 2015-06-25 UNTIL 2016-05-03 | RESIGNED |