THE LIBERATION GROUP UK LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
THE LIBERATION GROUP UK LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
THE LIBERATION GROUP UK LIMITED was incorporated 9 years ago on 07/10/2014 and has the registered number: 09253325. The accounts status is FULL and accounts are next due on 31/10/2024.
THE LIBERATION GROUP UK LIMITED was incorporated 9 years ago on 07/10/2014 and has the registered number: 09253325. The accounts status is FULL and accounts are next due on 31/10/2024.
THE LIBERATION GROUP UK LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
BUTCOMBE BREWERY HAVYATT ROAD TRADING ESTATE, HAVYATT ROAD
BRISTOL
BS40 5PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ROBERT LAWSON | Feb 1971 | British | Director | 2019-01-21 | CURRENT |
MR SIMON RICHARD HOPE | Dec 1969 | British | Director | 2020-03-06 | CURRENT |
MR STEVE WILKINSON | Nov 1958 | British | Director | 2018-05-16 UNTIL 2018-09-21 | RESIGNED |
MR STEVEN PHILLIPS | Apr 1976 | British | Director | 2014-10-07 UNTIL 2015-07-23 | RESIGNED |
MICHAEL MOWLEM | Jul 1967 | British | Director | 2015-07-24 UNTIL 2016-09-08 | RESIGNED |
NIGEL RICHARD OSBORNE | Jul 1966 | British | Director | 2018-10-08 UNTIL 2020-01-17 | RESIGNED |
MR TIMOTHY HUBERT | Aug 1962 | British | Director | 2018-09-21 UNTIL 2021-02-24 | RESIGNED |
MR DECLAN PATRICK HEARNE | Dec 1962 | Irish | Director | 2014-10-07 UNTIL 2018-05-16 | RESIGNED |
MR RICHARD GRAINGER | Jul 1960 | British | Director | 2018-10-16 UNTIL 2021-02-24 | RESIGNED |
MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2014-10-07 UNTIL 2018-10-16 | RESIGNED |
MR DECLAN PATRICK HEARNE | Secretary | 2014-10-07 UNTIL 2018-05-16 | RESIGNED | ||
MR MARK NICHOLAS CROWTHER | Secretary | 2018-05-16 UNTIL 2018-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caledonia Tlg Bidco Limited | 2018-04-16 | Bristol |
Significant influence or control Significant influence or control as firm |
|
The Liberation Group Limited | 2016-10-07 - 2018-04-16 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |