Founded in 1980, Liberty International Holdings, classified under reg no. 01503621 is a in administration company. Currently registered at 10 Fleet Place EC4M 7RB, London the company has been in the business for 44 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2018. Since May 1, 1996 Liberty International Holdings Limited is no longer carrying the name Transatlantic Holdings PLC.
| Office Address | 10 Fleet Place |
| Town | London |
| Post code | EC4M 7RB |
| Country of origin | United Kingdom |
| Registration Number | 01503621 |
| Date of Incorporation | Tue, 24th Jun 1980 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 44 years old |
| Account next due date | Thu, 31st Dec 2020 (1213 days after) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Thu, 17th Jun 2021 (2021-06-17) |
| Last confirmation statement dated | Wed, 3rd Jun 2020 |
Position: Director
Appointed: 15 April 2020
Position: Director
Appointed: 16 August 2019
Position: Corporate Secretary
Appointed: 16 August 2019
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Tai Investments Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Conduit Insurance Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Intu Properties Plc, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Tai Investments Limited
40 Broadway, London, SW1H 0BT, England
| Legal authority | Comapnies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2272431 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Conduit Insurance Holdings Limited
40 Broadway, London, SW1H 0BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1605098 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Intu Properties Plc
40 Broadway, London, SW1H 0BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3685527 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Transatlantic Holdings PLC | May 1, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 |
accounts | Free Download (21 pages) |
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