Menna Overview
Here’s a quick overview of LIBERTY GLOBAL HOLDINGS LIMITED 👀 — a London based business that started in 2013.
LIBERTY GLOBAL HOLDINGS LIMITED
- Company statusactive
- Company No08379990
- Age13 years 6 months Incorporated 29 January 2013
- Officers4
Address
120 King's Road, London, SW3 4TR, England
LIBERTY GLOBAL HOLDINGS LIMITED is an active company incorporated on 29 January 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
Resolution
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 21 Dec 2023
Memorandum Articles
2 Years Ago on 10 Dec 2023
Resolution
2 Years Ago on 10 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Jeremy Lewis | director | Oct 1965 | 23 Nov 2023 |
| FRIES, Michael Thomas | director | Feb 1963 | 07 Jun 2013 |
| HODGES, Jennifer Ann | director | May 1979 | 23 Nov 2023 |
| MARCHANT, Nicholas Matthew | director | Sep 1966 | 23 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberty Global Ltd | 23 Nov 2023 |
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EVANS, Jeremy Lewis, MARCHANT, Nicholas Matthew are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis, MARCHANT, Nicholas Matthew are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis, FRIES, Michael Thomas, COLE, Andrew James, CURTIS, Miranda Theresa Claire, DICK, John William, GOULD, Paul Alan, GREEN, Richard Roy, RAPLEY, David Ellis, SPARKMAN, Jc, WARGO, J David are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, MARCHANT, Nicholas Matthew, BRACKEN, Charles Henry Rowland, HALL, Bryan Hambleton are mutual persons.
EVANS, Jeremy Lewis, MARCHANT, Nicholas Matthew, BRACKEN, Charles Henry Rowland, HALL, Bryan Hambleton, HARRIS, Henry are mutual persons.
EVANS, Jeremy Lewis, MARCHANT, Nicholas Matthew, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
MARCHANT, Nicholas Matthew are mutual persons.
MARCHANT, Nicholas Matthew are mutual persons.
MARCHANT, Nicholas Matthew are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
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BRACKEN, Charles Henry Rowland are mutual persons.
COLE, Andrew James are mutual persons.
COLE, Andrew James are mutual persons.
DICK, John William are mutual persons.
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BRACKEN, Charles Henry Rowland are mutual persons.
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Here’s a quick overview of LIBERTY GLOBAL HOLDINGS LIMITED 👀 — a London based business that started in 2013.