LIAISE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08499847

Incorporation date

23/04/2013

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/05/2023)

22/04/2026

Termination of appointment of Emma Sperling as a director on 2026-03-27

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22/04/2026

Appointment of Claire Kennedy as a director on 2026-03-27

View PDF (2 pages)

08/12/2025

Group of companies' accounts made up to 2025-03-31

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03/09/2025

Appointment of Mr Nicholas James Essex as a director on 2025-09-03

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03/09/2025

Termination of appointment of Claire Kennedy as a director on 2025-09-03

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29/05/2025

Confirmation statement made on 2025-04-24 with no updates

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07/02/2025

Group of companies' accounts made up to 2024-03-31

View PDF (46 pages)

13/05/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (4 pages)

08/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (44 pages)

22/06/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (4 pages)

07/06/2023

Termination of appointment of Robert Iain Dalrymple as a director on 2023-06-01

View PDF (1 pages)

12/05/2023

Appointment of Mrs Emma Sperling as a director on 2023-04-28

View PDF (2 pages)

12/05/2023

Appointment of Miss Claire Kennedy as a director on 2023-04-28

View PDF (2 pages)

12/05/2023

Appointment of Mr Robert Iain Dalrymple as a director on 2020-07-23

View PDF (2 pages)

12/05/2023

Termination of appointment of Constance Mae Salmon as a director on 2023-04-28

View PDF (1 pages)

09/05/2023

Group of companies' accounts made up to 2022-03-31

View PDF (48 pages)

02/05/2023

Termination of appointment of Robert Iain Dalrymple as a director on 2023-04-20

View PDF (1 pages)

02/05/2023

Appointment of Mr David Martin Petrie as a director on 2023-04-20

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	23/04/2013 - 31/05/2013	1148
Hitchcock, Simon John	Director	31/05/2013 - 22/05/2019	58
Gillis, Neil Duncan	Director	12/08/2013 - 21/04/2017	107
GATELEY INCORPORATIONS LIMITED	Corporate Director	23/04/2013 - 31/05/2013	749
GATELEY SECRETARIES LIMITED	Corporate Secretary	23/04/2013 - 31/05/2013	790

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LIAISE GROUP HOLDINGS LIMITED

LIAISE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 23/04/2013 with the registered office located at Highbury Crescent Rooms, 70 Ronalds Road, London N5 1XA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIAISE GROUP HOLDINGS LIMITED?

LIAISE GROUP HOLDINGS LIMITED is currently Active. It was registered on 23/04/2013 .

Where is LIAISE GROUP HOLDINGS LIMITED located?

LIAISE GROUP HOLDINGS LIMITED is registered at Highbury Crescent Rooms, 70 Ronalds Road, London N5 1XA.

What does LIAISE GROUP HOLDINGS LIMITED do?

LIAISE GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIAISE GROUP HOLDINGS LIMITED?

The latest filing was on 22/04/2026: Termination of appointment of Emma Sperling as a director on 2026-03-27.