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 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.
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 |