LIBERTY MIDCO 0 LIMITED - WARRINGTON


Company Profile Company Filings

Overview

LIBERTY MIDCO 0 LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
LIBERTY MIDCO 0 LIMITED was incorporated 3 years ago on 07/01/2021 and has the registered number: 13119320. The accounts status is FULL and accounts are next due on 31/03/2024.

LIBERTY MIDCO 0 LIMITED - WARRINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

3200 DARESBURY PARK
WARRINGTON
WA4 4BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2301 LIMITED (until 21/05/2021)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ATUL PATEL Apr 1967 British Director 2021-05-21 CURRENT
MR RENNY BORHAN Jan 1965 American Director 2021-05-21 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2021-01-07 UNTIL 2021-05-21 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2021-01-07 UNTIL 2021-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hka Global Holdings Limited 2021-05-21 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travers Smith Secretaries Limited 2021-01-07 - 2021-05-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES R. KNOWLES (WORLDWIDE) LIMITED WARRINGTON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
JAMES R. KNOWLES (HOLDINGS) LIMITED WARRINGTON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LIBERTY MIDCO 1 LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LIBERTY MIDCO 3 LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LIBERTY MIDCO 2 LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HKA GLOBAL LTD. WARRINGTON Active FULL 82990 - Other business support service activities n.e.c.
MOUNT OLYMPUS MIDCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOUNT OLYMPUS BIDCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HKA GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.