OpenCompanies

Liberty GB Limited

Company number
06316719
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2007
Nature of business
Development of building projects
Corporate group
Liberty Holdings (Kent) Limited (3 companies)

Registered office

Office 5 Drewitt House
865 Ringwood Road
Bournemouth
BH11 8LL

Officers

NameRoleAppointedResigned
CAULFIELD, Pauline Secretary 18 Jul 2007
CAULFIELD, Pauline Director 18 Jul 2007

Control

NameNature of controlNotifiedCeased
Mr David Caulfield Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control		 6 Apr 2016 25 Aug 2020
Liberty Holdings (Kent) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Aug 2020

Accounts

Year ended Net assets Cash
31 Oct 2024 - -
31 Oct 2023 - -
31 Oct 2022 - -
31 Oct 2021 - -
31 Oct 2020 Dormant £100 £100
31 Oct 2019 Dormant £100 £100
31 Oct 2018 Dormant £100 £100
31 Oct 2017 Dormant £100 £100
31 Oct 2016 Dormant £1 £1
31 Oct 2015 Dormant £100 £100
31 Oct 2014 Dormant £1 £1
31 Oct 2013 Dormant £1 £1
31 Oct 2012 Dormant £2 £2
31 Oct 2011 Dormant £2 £2
31 Oct 2010 Dormant £1 £1
31 Oct 2009 Dormant £2 £2
31 Oct 2008 - -

Connections

Owned by

Liberty GB Limited → Liberty Holdings (Kent) Limited

Directors’ other companies

Companies at the same address

Data