LIVERPOOL CITY REGION GROWTH COMPANY (HOLDCO) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

LIVERPOOL CITY REGION GROWTH COMPANY (HOLDCO) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LIVERPOOL UNITED KINGDOM and has the status: Active.
LIVERPOOL CITY REGION GROWTH COMPANY (HOLDCO) LIMITED was incorporated 5 years ago on 09/05/2019 and has the registered number: 11986549. The accounts status is SMALL and accounts are next due on 31/12/2024.

LIVERPOOL CITY REGION GROWTH COMPANY (HOLDCO) LIMITED - LIVERPOOL

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 / 3 31/03/2023 31/12/2024

Registered Office

1 MANN ISLAND
LIVERPOOL
L69 3HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIRSTY JANE MCLEAN Feb 1977 British Director 2020-11-06 CURRENT
DR AILEEN JONES Jun 1976 Irish Director 2021-07-29 CURRENT
MS LOUISE ANN OUTRAM Secretary 2023-05-18 CURRENT
COLIN DUNCAN SINCLAIR Nov 1961 British Director 2019-05-09 UNTIL 2021-08-08 RESIGNED
MS KIRSTY JANE PEARCE Feb 1977 British Director 2019-05-09 UNTIL 2020-01-10 RESIGNED
MR CHRISTOPHER RAMON FRY Feb 1963 British Director 2019-05-09 UNTIL 2021-12-01 RESIGNED
MRS JILL ANN COULE May 1970 British Director 2020-01-10 UNTIL 2020-11-06 RESIGNED
MR MARK WILLIAM BOUSFIELD Dec 1980 British Director 2019-05-09 UNTIL 2021-06-25 RESIGNED
MR MARK BASNETT Nov 1960 British Director 2019-05-09 UNTIL 2023-06-30 RESIGNED
MRS JILL COULE Secretary 2021-09-30 UNTIL 2023-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Joseph Hackett 2019-07-11 6/1954 Liverpool   Voting rights 25 to 50 percent
Mr Steven Philip Rotheram 2019-05-09 11/1961 Liverpool   Voting rights 25 to 50 percent
Mr Asif Hamid 2019-05-09 3/1968 Liverpool   Voting rights 25 to 50 percent
Liverpool City Region Combined Authority 2019-05-09 Liverpool   Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-14 31-03-2023
ACCOUNTS - Final Accounts preparation 2023-02-03 31-03-2022
ACCOUNTS - Final Accounts preparation 2021-12-09 31-03-2021
ACCOUNTS - Final Accounts preparation 2021-03-23 31-03-2020

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CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL CITY REGION GROWTH COMPANY (TECKAL) LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.