THE LIBERTI GROUP LIMITED

BARBURY HOUSE STONEHILL GREEN BUSINESS PARK, WESTLEA, SWINDON  SN5 7HB
  • Active
  • Private Limited Company
  • Company No. 07523074
  • Last Updated: 01 Mar 2024

Company Profile

THE LIBERTI GROUP LIMITED was incorporated on Wednesday, February 9, 2011 as a Private Limited Company with registered address in SWINDON. THE LIBERTI GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 14 years and 15 days.

Name THE LIBERTI GROUP LIMITED
Company number 07523074
Company type Private Limited Company
Incorporation date 09 Feb 2011
Status Active
Industry (SIC 2007)

Address

Registered Address BARBURY HOUSE STONEHILL GREEN BUSINESS PARK
WESTLEA
SWINDON
SN5 7HB
Country Of Origin ENGLAND

Map based on PostCode

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
Mrs Julie Dawn Mills Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Colin John Mills Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 March 2017
Last confirmation statement dated 09 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE LIBERTI GROUP LIMITED 09 Feb 2011
DM 65 LIMITED 15 Jun 2011
THE FD CENTRE GROUP LIMITED 15 Sep 2015
THE CFO CENTRE GROUP LIMITED 03 Jan 2017