Liberty Uk And Europe Holdings Limited LONDON


Liberty Uk And Europe Holdings started in year 2009 as Private Limited Company with registration number 07062171. The Liberty Uk And Europe Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 20 Fenchurch Street. Postal code: EC3M 3AW. Since Thu, 13th Sep 2012 Liberty Uk And Europe Holdings Limited is no longer carrying the name Liberty Itb Uk And Europe.

At present there are 3 directors in the the firm, namely Nigel D., Sanjay R. and Rhiannon B.. In addition one secretary - Regina T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Liberty Uk And Europe Holdings Limited Address / Contact

Office Address 20 Fenchurch Street
Town London
Post code EC3M 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07062171
Date of Incorporation Fri, 30th Oct 2009
Industry Non-trading company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (168 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Regina T.

Position: Secretary

Appointed: 06 February 2024

Nigel D.

Position: Director

Appointed: 16 February 2023

Sanjay R.

Position: Director

Appointed: 20 May 2022

Rhiannon B.

Position: Director

Appointed: 22 March 2022

James R.

Position: Director

Appointed: 17 November 2020

Resigned: 11 February 2022

James R.

Position: Director

Appointed: 05 December 2018

Resigned: 17 November 2020

Siena C.

Position: Secretary

Appointed: 07 July 2018

Resigned: 30 January 2023

Lara S.

Position: Director

Appointed: 03 May 2016

Resigned: 17 November 2020

Siena C.

Position: Director

Appointed: 03 May 2016

Resigned: 30 January 2023

Maria C.

Position: Director

Appointed: 03 May 2016

Resigned: 04 November 2021

Joseph C.

Position: Secretary

Appointed: 24 February 2016

Resigned: 07 July 2018

Russell C.

Position: Director

Appointed: 25 June 2015

Resigned: 03 May 2016

John D.

Position: Director

Appointed: 25 June 2015

Resigned: 03 May 2016

David T.

Position: Secretary

Appointed: 11 March 2014

Resigned: 24 February 2016

John D.

Position: Director

Appointed: 10 March 2014

Resigned: 05 December 2018

Nigel D.

Position: Director

Appointed: 08 May 2013

Resigned: 22 August 2022

Russell C.

Position: Director

Appointed: 08 May 2013

Resigned: 09 January 2015

David P.

Position: Director

Appointed: 05 December 2011

Resigned: 10 March 2014

Nigel D.

Position: Director

Appointed: 05 December 2011

Resigned: 08 May 2013

Edmund K.

Position: Director

Appointed: 08 November 2011

Resigned: 03 May 2016

Luis B.

Position: Director

Appointed: 27 October 2011

Resigned: 08 May 2013

Jonathan W.

Position: Director

Appointed: 10 March 2011

Resigned: 09 January 2015

Eversecretary Limited

Position: Corporate Secretary

Appointed: 26 October 2010

Resigned: 11 March 2014

David L.

Position: Director

Appointed: 30 October 2009

Resigned: 11 July 2011

Ralph I.

Position: Director

Appointed: 30 October 2009

Resigned: 08 November 2011

Christopher P.

Position: Director

Appointed: 30 October 2009

Resigned: 09 March 2011

Company previous names

Liberty Itb Uk And Europe September 13, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, August 2023
Free Download (34 pages)

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