LIBERTY HOLDINGS (KENT) LIMITED

C/O RPGCC, 40 GRACECHURCH STREET, LONDON  EC3V 0BT
  • Active
  • Private Limited Company
  • Company No. 12835232
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LIBERTY HOLDINGS (KENT) LIMITED was incorporated on Tuesday, August 25, 2020 as a Private Limited Company with registered address in LONDON. LIBERTY HOLDINGS (KENT) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 14 days.

Name LIBERTY HOLDINGS (KENT) LIMITED
Company number 12835232
Company type Private Limited Company
Incorporation date 25 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
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 Pauline Caulfield Nationality: British Dates: Tuesday, August 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Caulfield Nationality: British Dates: Tuesday, August 25, 2020 - Wednesday, May 10, 2023
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 31 October
Next annual accounts due 31 July 2024, (-100 days left)
Latest accounts 31 October 2022
Next confirmation statement due 22 September 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LIBERTY HOLDINGS (KENT) LIMITED 25 Aug 2020