LIBERTY GLOBAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIBERTY GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIBERTY GLOBAL HOLDINGS LIMITED was incorporated 11 years ago on 29/01/2013 and has the registered number: 08379990. The accounts status is GROUP and accounts are next due on 30/09/2024.
LIBERTY GLOBAL HOLDINGS LIMITED was incorporated 11 years ago on 29/01/2013 and has the registered number: 08379990. The accounts status is GROUP and accounts are next due on 30/09/2024.
LIBERTY GLOBAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
GRIFFIN HOUSE
LONDON
W6 8BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY GLOBAL CORPORATION LIMITED (until 05/06/2013)
LIBERTY GLOBAL CORPORATION LIMITED (until 05/06/2013)
LYNX EUROPE LIMITED (until 26/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNIFER ANN HODGES | May 1979 | American | Director | 2023-11-23 | CURRENT |
| MR NICHOLAS MATTHEW MARCHANT | Sep 1966 | British | Director | 2023-11-23 | CURRENT |
| MICHAEL THOMAS FRIES | Feb 1963 | American | Director | 2013-06-07 | CURRENT |
| MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2023-11-23 | CURRENT |
| DAVID ELLIS RAPLEY | Jun 1941 | American | Director | 2013-06-07 UNTIL 2022-06-15 | RESIGNED |
| ANTHONY GENE WERNER | Nov 1956 | American | Director | 2023-07-20 UNTIL 2023-11-23 | RESIGNED |
| JEREMY LEWIS EVANS | Secretary | 2013-03-19 UNTIL 2013-06-07 | RESIGNED | ||
| BRYAN HAMBLETON HALL | Secretary | 2013-06-07 UNTIL 2023-11-23 | RESIGNED | ||
| RICHARD ROY GREEN | Jun 1937 | American | Director | 2013-06-07 UNTIL 2023-11-23 | RESIGNED |
| J DAVID WARGO | Oct 1953 | American | Director | 2013-06-07 UNTIL 2023-11-23 | RESIGNED |
| JC SPARKMAN | Sep 1932 | American | Director | 2013-06-07 UNTIL 2020-07-16 | RESIGNED |
| MR DANIEL EVENCIO SANCHEZ | Feb 1963 | American | Director | 2022-03-17 UNTIL 2023-11-23 | RESIGNED |
| LARRY ROMRELL | Dec 1939 | American | Director | 2013-06-07 UNTIL 2023-11-23 | RESIGNED |
| MR CHARLES HENRY ROWLAND BRACKEN | May 1966 | British | Director | 2013-02-04 UNTIL 2013-06-07 | RESIGNED |
| JOHN CARL MALONE | Mar 1941 | American | Director | 2013-06-07 UNTIL 2023-11-23 | RESIGNED |
| HENRY HARRIS | Feb 1979 | British | Director | 2013-01-29 UNTIL 2013-02-04 | RESIGNED |
| BRYAN HAMBLETON HALL | Jun 1962 | American | Director | 2013-02-04 UNTIL 2013-06-07 | RESIGNED |
| MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2013-01-29 UNTIL 2013-06-07 | RESIGNED |
| PAUL ALAN GOULD | Sep 1945 | American | Director | 2013-06-07 UNTIL 2023-11-23 | RESIGNED |
| MS MARISA DANIEL DREW | Sep 1964 | American | Director | 2022-03-17 UNTIL 2023-11-23 | RESIGNED |
| MR JOHN WILLIAM DICK | Jan 1938 | Canadian | Director | 2013-06-07 UNTIL 2023-06-14 | RESIGNED |
| MIRANDA THERESA CLAIRE CURTIS | Nov 1955 | British | Director | 2013-06-07 UNTIL 2023-11-23 | RESIGNED |
| JOHN POPE COLE JR | Jan 1930 | Usa | Director | 2013-06-07 UNTIL 2016-06-16 | RESIGNED |
| MR ANDREW JAMES COLE | Oct 1966 | British | Director | 2013-07-10 UNTIL 2023-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liberty Global Ltd | 2023-11-23 | Hamilton | Ownership of shares 75 to 100 percent |