LIVER GREASE HOLDINGS LIMITED
CONNECT BUSINESS VILLAGE, UNIT 5, 24 DERBY ROAD, LIVERPOOL L5 9PR- Active
- Private Limited Company
- Company No. 12074922
- Last Updated: 01 Oct 2022
Company Profile
LIVER GREASE HOLDINGS LIMITED was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in LIVERPOOL. LIVER GREASE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 7 months and 25 days.
| Name | LIVER GREASE HOLDINGS LIMITED |
|---|---|
| Company number | 12074922 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONNECT BUSINESS VILLAGE, UNIT 5 24 DERBY ROAD LIVERPOOL L5 9PR |
|---|---|
| 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 |
|---|---|
| Exclusive Developments (Nw) Ltd De Havilland Drive, Speke, L24 8RN |
Dates: Friday, July 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brendan Helm Nationality: British |
Dates: Friday, June 28, 2019 - Friday, July 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Frederick Kissock Nationality: British |
Dates: Friday, June 28, 2019 - Friday, July 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-451 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LIVER GREASE HOLDINGS LIMITED | 28 Jun 2019 |