Ligna Biomass Holdings started in year 2014 as Private Limited Company with registration number 08918463. The Ligna Biomass Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Liverpool at Maritime Centre. Postal code: L21 1LA. Since Friday 7th November 2014 Ligna Biomass Holdings Limited is no longer carrying the name De Facto 2098.
Currently there are 2 directors in the the company, namely Jason C. and Claudio V.. In addition one secretary - Farook K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Caroline M. who worked with the the company until 8 April 2020.
| Office Address | Maritime Centre |
| Office Address2 | Port Of Liverpool |
| Town | Liverpool |
| Post code | L21 1LA |
| Country of origin | United Kingdom |
| Registration Number | 08918463 |
| Date of Incorporation | Mon, 3rd Mar 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 01 April 2022
Position: Secretary
Appointed: 22 September 2017
The register of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Peel Ports Investments Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sheila G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peel Ports Investments Limited
Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 5433920 |
| Notified on | 15 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sheila G.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John W.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher E.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| De Facto 2098 | November 7, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 8th January 2024. filed on: 10th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy