LIBERATE WEALTH (TAUNTON) LIMITED - TAUNTON


Company Profile Company Filings

Overview

LIBERATE WEALTH (TAUNTON) LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
LIBERATE WEALTH (TAUNTON) LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIBERATE WEALTH (TAUNTON) LIMITED - TAUNTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AINTREE HOUSE
TAUNTON
TA1 2PX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STAFFORD HOUSE INVESTMENTS LIMITED (until 05/12/2023)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WEBB Jul 1965 British Director 2016-07-19 CURRENT
MR SUMEET THAPAR Jul 1988 British Director 2023-11-30 CURRENT
MR MARK ALAN HOWLETT Feb 1968 British Director 2023-11-30 CURRENT
MR ALAN JOHN MORTON Jul 1959 British Director 2009-01-20 UNTIL 2009-03-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-27 UNTIL 1999-10-27 RESIGNED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate Secretary 2016-10-05 UNTIL 2023-11-30 RESIGNED
MR PATRICK DANIEL WILLIAMS INGRAM Sep 1960 Uk Secretary 2001-03-15 UNTIL 2001-06-04 RESIGNED
INGRID BLUMBERG Dec 1954 Irish Secretary 2001-06-04 UNTIL 2006-02-02 RESIGNED
DAVID BURROWS British Secretary 2011-11-30 UNTIL 2016-10-05 RESIGNED
NEIL ANDREW HALE Secretary 2009-11-12 UNTIL 2010-03-26 RESIGNED
MRS JANE GRACE DUMERESQUE Aug 1958 British Secretary 2007-11-09 UNTIL 2009-11-12 RESIGNED
NEIL ANDREW HALE Dec 1957 British Secretary 2006-02-02 UNTIL 2006-10-06 RESIGNED
MRS GRACE FIONA HORTON Apr 1971 British Secretary 1999-10-27 UNTIL 2000-11-02 RESIGNED
VALERIE PLATT Feb 1954 Secretary 2006-10-06 UNTIL 2007-11-09 RESIGNED
MR STEPHEN JONES Mar 1968 British Director 2022-02-03 UNTIL 2023-11-30 RESIGNED
MRS CLARE HOLT May 1980 British Director 2018-07-16 UNTIL 2019-01-30 RESIGNED
MR PATRICK DANIEL WILLIAMS INGRAM Sep 1960 Uk Director 2001-03-15 UNTIL 2009-01-20 RESIGNED
MRS GRACE FIONA HORTON Apr 1971 British Director 2001-03-15 UNTIL 2003-07-30 RESIGNED
MR JEREMY PHILIP WAKE Sep 1948 British Director 2010-03-26 UNTIL 2020-12-31 RESIGNED
MR ANDREW MAYNE Nov 1973 British Director 2016-07-19 UNTIL 2023-11-30 RESIGNED
MR CHRISTOPHER PAUL LOVELUCK Feb 1957 British Director 2013-04-16 UNTIL 2018-02-07 RESIGNED
PETER GEORGE PATRICK DEW Oct 1945 British Director 2009-03-16 UNTIL 2010-03-26 RESIGNED
SEAN PATRICK EWING Mar 1965 Irish Director 1999-10-27 UNTIL 2001-04-04 RESIGNED
MR TREVOR CHEAL Feb 1964 British Director 2014-11-18 UNTIL 2015-10-13 RESIGNED
MR GRAHAM PETER COXELL Dec 1969 British Director 2010-11-30 UNTIL 2014-11-18 RESIGNED
MR GRAHAM PETER COXELL Dec 1969 British Director 2015-10-13 UNTIL 2018-02-07 RESIGNED
MR WILLIAM ROBERT COWBURN Jul 1961 British Director 2013-03-14 UNTIL 2023-03-31 RESIGNED
MR BEN DOUGLAS COOPER Dec 1971 British Director 2011-11-30 UNTIL 2016-10-05 RESIGNED
MR MARCUS ADAMS Jun 1957 British Director 2016-10-05 UNTIL 2018-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aureate Holdco Limited 2023-11-30 St Peter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rowan Dartington & Co. Limited 2016-10-26 - 2023-11-30 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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