Libra Motor Finance Holdings Limited is a private limited company located at Form 2 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA. Incorporated on 2022-07-06, this 1-year-old company is run by 2 directors.
Director Timothy L., appointed on 17 October 2023. Director James M., appointed on 31 March 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House information there was a change of name on 2022-07-12 and their previous name was Libra Newco Motor Finance Holdings Limited.
The latest confirmation statement was sent on 2023-07-05 and the date for the following filing is 2024-07-19.
| Office Address | Form 2 18 Bartley Wood Business Park |
| Office Address2 | Bartley Way |
| Town | Hook |
| Post code | RG27 9XA |
| Country of origin | United Kingdom |
| Registration Number | 14218798 |
| Date of Incorporation | Wed, 6th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 31 March 2023
The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Tdr Capital Gp Iv Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tdr Capital Gp Iv Limited
20 Bentinck Street, London, W1U 2EU, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06656853 |
| Notified on | 6 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Libra Newco Motor Finance Holdings | July 12, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 4th, January 2024 |
accounts | Free Download (17 pages) |
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