LIBERTINE HOLDINGS PLC - SHEFFIELD


Company Profile Company Filings

Overview

LIBERTINE HOLDINGS PLC is a Public Limited Company from SHEFFIELD ENGLAND and has the status: Active.
LIBERTINE HOLDINGS PLC was incorporated 2 years ago on 05/11/2021 and has the registered number: 13724783. The accounts status is GROUP and accounts are next due on 30/09/2024.

LIBERTINE HOLDINGS PLC - SHEFFIELD

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 30/09/2024

Registered Office

1 COBORN AVENUE
SHEFFIELD
S9 1DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER FREDERICK WRIGHT Nov 1963 British Director 2022-08-04 CURRENT
DOUGLAS JOHN THOMSON MONTGOMERY Dec 1961 British Director 2021-11-05 CURRENT
MR KEITH JACKSON Aug 1960 British Director 2021-11-05 CURRENT
MR GARETH RICHARD HAGUE Jun 1981 British Director 2021-11-05 CURRENT
MR SAMUEL EDWARD COCKERILL May 1972 British Director 2021-11-05 CURRENT
MR GARETH RICHARD HAGUE Secretary 2021-11-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Npif Yhtv Equity Lp 2021-12-07 - 2021-12-23 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas John Thomson Montgomery 2021-11-05 - 2021-12-07 12/1961 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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