LIBERTY UK AND EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07062171

Incorporation date

30/10/2009

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

31/03/2026

Termination of appointment of Nigel James Davenport as a director on 2026-03-31

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

02/04/2025

Resolutions

View PDF (2 pages)

02/04/2025

View PDF (0 pages)

20/03/2025

Resolutions

View PDF (2 pages)

20/03/2025

Solvency Statement dated 18/03/25

View PDF (1 pages)

20/03/2025

Statement by Directors

View PDF (2 pages)

20/03/2025

Statement of capital on 2025-03-20

View PDF (3 pages)

20/03/2025

View PDF (0 pages)

06/11/2024

Appointment of Mr Michael James Donald Tweed as a director on 2024-11-04

View PDF (2 pages)

06/11/2024

Termination of appointment of Sanjay Rijhwani as a director on 2024-11-04

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

12/02/2024

Appointment of Ms Regina Dolores Tighe as a secretary on 2024-02-06

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (4 pages)

18/08/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

27/03/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

27/03/2023

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

16/02/2023

Appointment of Mr Nigel James Davenport as a director on 2023-02-16

View PDF (2 pages)

09/02/2023

Termination of appointment of Siena Byass Blake Colegrave as a director on 2023-01-30

View PDF (1 pages)

09/02/2023

Termination of appointment of Siena Blake Byass Colegrave as a secretary on 2023-01-30

View PDF (1 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-11-18

View PDF (3 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (5 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

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Reeves, James Clifford	Director	05/12/2018 - 17/11/2020	47
Reeves, James Clifford	Director	17/11/2020 - 11/02/2022	47
Davenport, Nigel James	Director	05/12/2011 - 08/05/2013	23
Davenport, Nigel James	Director	08/05/2013 - 22/08/2022	23
Davenport, Nigel James	Director	16/02/2023 - 31/03/2026	23

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About LIBERTY UK AND EUROPE HOLDINGS LIMITED

LIBERTY UK AND EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 30/10/2009 with the registered office located at 20 Fenchurch Street, London EC3M 3AW. There are currently 3 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 UK AND EUROPE HOLDINGS LIMITED?

LIBERTY UK AND EUROPE HOLDINGS LIMITED is currently Active. It was registered on 30/10/2009 .

Where is LIBERTY UK AND EUROPE HOLDINGS LIMITED located?

LIBERTY UK AND EUROPE HOLDINGS LIMITED is registered at 20 Fenchurch Street, London EC3M 3AW.

What does LIBERTY UK AND EUROPE HOLDINGS LIMITED do?

LIBERTY UK AND EUROPE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LIBERTY UK AND EUROPE HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Nigel James Davenport as a director on 2026-03-31.