The Liberation Group Uk started in year 2014 as Private Limited Company with registration number 09253325. The The Liberation Group Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bristol at Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road. Postal code: BS40 5PA.
The firm has 2 directors, namely Simon H., Jonathan L.. Of them, Jonathan L. has been with the company the longest, being appointed on 21 January 2019 and Simon H. has been with the company for the least time - from 6 March 2020. 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.
| Office Address | Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road |
| Office Address2 | Wrington |
| Town | Bristol |
| Post code | BS40 5PA |
| Country of origin | United Kingdom |
| Registration Number | 09253325 |
| Date of Incorporation | Tue, 7th Oct 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Sat, 28th Jan 2023 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 21 January 2019
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Caledonia Tlg Bidco Limited from Bristol, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is The Liberation Group Limited that entered Jersey, Channel Islands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Caledonia Tlg Bidco Limited
C/O Butcombe Brewery Havyatt Road, Wrington, Bristol, BS40 5PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10246125 |
| Notified on | 16 April 2018 |
| Nature of control: |
significiant influence or control |
The Liberation Group Limited
19 Royal Square, St. Helier, Jersey, JE2 4WA, Channel Islands
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 100864 |
| Notified on | 7 October 2016 |
| Ceased on | 16 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 3rd Oct 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (4 pages) |
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