LIBERTY SPAIN HOLDINGS LLC

Key Data

Status

Active

Company No.

FC032489

Incorporation date

08/04/2015

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (6 pages)

16/06/2025

Appointment of Ms Rhiannon Kate Ballinger as a director on 2025-06-06

View PDF (3 pages)

12/06/2025

Termination of appointment of Graham Leslie Brady as a director on 2025-06-06

View PDF (2 pages)

25/09/2024

Termination of appointment of Emma Carys Price as secretary on 2024-09-02

View PDF (2 pages)

25/09/2024

Details changed for a UK establishment - BR017564 Address Change 7TH floor 50 broadway, london, SW1H 0DB,2024-09-02

View PDF (3 pages)

25/09/2024

Appointment of Regina Dolores Tighe as a secretary on 2024-09-02

View PDF (3 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (8 pages)

09/01/2024

Appointment of Emma Carys Price as a secretary on 2023-12-05

View PDF (3 pages)

09/01/2024

Details changed for an overseas company - 2711 Centerville Road, Suite 400, Willington, De, Newcastle 19808, United States

View PDF (4 pages)

09/01/2024

Termination of appointment of Hannah May Dove as secretary on 2023-12-05

View PDF (2 pages)

17/08/2023

Full accounts made up to 2022-12-31

View PDF (8 pages)

02/06/2023

Termination of appointment of Hannah May Dove as a director on 2023-05-18

View PDF (2 pages)

02/06/2023

Appointment of Mr Nigel James Davenport as a director on 2023-05-18

View PDF (3 pages)

02/06/2023

Termination of appointment of Antonio Pepin Russell as a director on 2023-05-18

View PDF (2 pages)

02/06/2023

Termination of appointment of Paul John Cooper as a director on 2023-05-18

View PDF (2 pages)

02/06/2023

Appointment of Graham Leslie Brady as a director on 2023-05-18

View PDF (3 pages)

02/06/2023

Appointment of Mr Steven Roy Mcmurray as a director on 2023-05-18

View PDF (3 pages)

24/10/2022

Director's details changed for Miss Hannah May Dove on 2022-10-07

View PDF (3 pages)

24/10/2022

Details changed for a UK establishment - BR017564 Address Change 3RD floor 11-12 st james's square, london, SW1Y 4LB,2022-10-07

View PDF (3 pages)

24/10/2022

Secretary's details changed for Hannah May Dove on 2022-10-07

View PDF (3 pages)

24/10/2022

Director's details changed for Mr Paul John Cooper on 2022-10-07

View PDF (3 pages)

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

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Davenport, Nigel James	Director	30/04/2015 - 09/12/2015	24
Davenport, Nigel James	Director	18/05/2023 - Present	24
Rudge, David	Director	16/06/2017 - 28/08/2020	287
Mcmurray, Steven Roy	Director	18/05/2023 - Present	65
Fielding, Benjamin	Director	30/04/2016 - 16/06/2017	62

Persons with Significant Control

No PSC data available.

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

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Description

About LIBERTY SPAIN HOLDINGS LLC

LIBERTY SPAIN HOLDINGS LLC is an(a) Active company incorporated on 08/04/2015 with the registered office located at 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808. There are currently 4 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 LIBERTY SPAIN HOLDINGS LLC?

LIBERTY SPAIN HOLDINGS LLC is currently Active. It was registered on 08/04/2015 .

Where is LIBERTY SPAIN HOLDINGS LLC located?

LIBERTY SPAIN HOLDINGS LLC is registered at 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808.

What is the latest filing for LIBERTY SPAIN HOLDINGS LLC?

The latest filing was on 13/08/2025: Full accounts made up to 2024-12-31.