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 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.
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)
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 |