LLA UK HOLDING LIMITED
GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON W6 8BS- Active
- Private Limited Company
- Company No. 09301160
- Last Updated: 01 Mar 2024
Company Profile
LLA UK HOLDING LIMITED was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in LONDON. LLA UK HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 10 months and 24 days.
| Name | LLA UK HOLDING LIMITED |
|---|---|
| Company number | 09301160 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Liberty Latin America Limited 2 Church Street |
Dates: Friday, December 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Liberty Global Plc 161 Hammersmith Road, W6 8BS |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against LLA UK HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LLA UK HOLDING LIMITED | 07 Nov 2014 |
| LIBERTY GLOBAL CIHB LIMITED | 04 Nov 2020 |