LIBERTY INTERNATIONAL HOLDINGS LIMITED
10 FLEET PLACE, LONDON EC4M 7RB- In Administration
- Private Limited Company
- Company No. 01503621
- Last Updated: 01 Mar 2024
Company Profile
LIBERTY INTERNATIONAL HOLDINGS LIMITED was incorporated on Tuesday, June 24, 1980 as a Private Limited Company with registered address in LONDON. LIBERTY INTERNATIONAL HOLDINGS LIMITED has the status: In Administration and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 44 years 7 months and 29 days.
| Name | LIBERTY INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 01503621 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1980 |
| Status | In Administration |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Conduit Insurance Holdings Limited Broadway, SW1H 0BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tai Investments Limited Broadway, SW1H 0BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Intu Properties Plc Broadway, SW1H 0BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY INTERNATIONAL HOLDINGS LIMITED | 24 Jun 1980 |