LIVERPOOL HOLDINGS LIMITED
116 UPPER STREET, LONDON N1 1QP- Active
- Private Limited Company
- Company No. 13804770
- Last Updated: 01 Mar 2024
Company Profile
LIVERPOOL HOLDINGS LIMITED was incorporated on Thursday, December 16, 2021 as a Private Limited Company with registered address in LONDON. LIVERPOOL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 10 months and 26 days.
| Name | LIVERPOOL HOLDINGS LIMITED |
|---|---|
| Company number | 13804770 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 UPPER STREET LONDON N1 1QP |
|---|---|
| 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 |
|---|---|
| Cim Zenith Uk Holdings Limited Upper Street, N1 1QP |
Dates: Monday, October 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Todd Boehly Nationality: American |
Dates: Thursday, December 16, 2021 - Thursday, December 16, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ci-F Zenith Uk Holdings Limited N1 1QP |
Dates: Thursday, December 16, 2021 - Monday, October 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Holne Investments Plc 11-15 William Road, NW1 3ER |
Dates: Thursday, December 16, 2021 - Thursday, December 16, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIVERPOOL HOLDINGS LIMITED | 16 Dec 2021 |