OpenCompanies

Liveridge Holdings Limited

Company number
15112109
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Project Roman Topco Limited (29 companies)

Registered office

2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Officers

NameRoleAppointedResigned
STABLES, Thomas Findlay Director 7 Jun 2024 14 Sep 2026
DORLING, Keith Michael Director 14 Sep 2026
KRIGE, Lynette Gillian Director 12 Sep 2025
BROWN, Ashley James Director 24 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Peter Graham Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2023 7 Jun 2024
Mr Jonathan Richard Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2023 7 Jun 2024
The Coach Travel Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jun 2024

Accounts

Year ended
31 Dec 2024

Connections

Owned by

Liveridge Holdings Limited → The Coach Travel Group Limited → Project Roman Midco Limited → Project Roman Topco Limited

Controls

Directors’ other companies

Registered address

361 companies are registered at this address - likely a registration agent.

Data