LIBERTY MIDCO 3 LIMITED - WARRINGTON


Company Profile Company Filings

Overview

LIBERTY MIDCO 3 LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
LIBERTY MIDCO 3 LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10438821. The accounts status is FULL and accounts are next due on 30/09/2024.

LIBERTY MIDCO 3 LIMITED - WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

3200 DARESBURY PARK
WARRINGTON
WA4 4BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY MIDCO 2 LIMITED (until 01/12/2016)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ATUL PATEL Apr 1967 British Director 2017-05-05 CURRENT
MR RENNY BORHAN Jan 1965 American Director 2017-05-05 CURRENT
MR ALAN DOUGLAS PAYNE Oct 1968 British Director 2016-10-20 UNTIL 2017-05-05 RESIGNED
MR STEPHEN JOHN BONNARD Feb 1976 British Director 2016-10-20 UNTIL 2017-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Midco 1 Limited 2016-10-20 - 2016-10-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Liberty Midco 2 Limited 2016-10-20 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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