LIBERTY HOLISTIC TECHNOLOGIES LIMITED
29A CROWN STREET, BRENTWOOD CM14 4BA- Active
- Private Limited Company
- Company No. 10586534
- Last Updated: 01 Mar 2024
Company Profile
LIBERTY HOLISTIC TECHNOLOGIES LIMITED was incorporated on Thursday, January 26, 2017 as a Private Limited Company with registered address in BRENTWOOD. LIBERTY HOLISTIC TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 7 years 9 months.
| Name | LIBERTY HOLISTIC TECHNOLOGIES LIMITED |
|---|---|
| Company number | 10586534 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29A CROWN STREET BRENTWOOD CM14 4BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Elizabeth Holbrow Waterfield Nationality: British |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Domenico Ventura Nationality: British |
Dates: Friday, June 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Charles Hamilton Rucker Nationality: British |
Dates: Friday, June 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Everard Waterfield Nationality: British |
Dates: Thursday, January 26, 2017 - Wednesday, November 16, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIBERTY HOLISTIC TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY HOLISTIC TECHNOLOGIES LIMITED | 26 Jan 2017 |