LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - WILMINGTON


Company Profile Company Filings

Overview

LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC is a Other company type from WILMINGTON UNITED STATES and has the status: Active.
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC was incorporated 8 years ago on 23/12/2015 and has the registered number: FC033140. The accounts status is FULL.

LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - WILMINGTON

This company is listed in the following categories:
None Supplied

Accounts Status

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

Registered Office

2711 CENTREVILLE ROAD
WILMINGTON
DELAWARE 19808
UNITED STATES

This Company Originates in : UNITED STATES

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED STATES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANNAH DOVE Jan 1985 British Director 2020-09-11 CURRENT
MR PAUL JOHN COOPER Jul 1957 British Director 2017-06-16 CURRENT
HANNAH MAY DOVE Secretary 2021-06-29 CURRENT
MR DANIEL CHRISTOPHER VIJSELAAR Feb 1986 Dutch Director 2016-02-24 UNTIL 2016-04-30 RESIGNED
LARA MARIA ALEXANDRA SOJKA Feb 1977 British Director 2016-02-24 UNTIL 2022-04-20 RESIGNED
DAVID RUDGE Jan 1970 British Director 2017-06-16 UNTIL 2020-08-28 RESIGNED
ANTONIO PEPIN RUSSELL Jun 1977 Spanish Director 2022-04-27 UNTIL 2023-07-26 RESIGNED
MR MAURICE ALEXANDER KALSBEEK Feb 1977 Dutch Director 2016-02-24 UNTIL 2016-04-30 RESIGNED
MR BENJAMIN FIELDING Nov 1980 British Director 2016-04-30 UNTIL 2017-06-16 RESIGNED
HEBA AL EMARA Apr 1985 British Director 2016-04-30 UNTIL 2017-06-16 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE FIN PROPCO (UK) LIMITED KINGSTON UPON THAMES Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HI (EDINBURGH NORTH) LIMITED ROMFORD ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
HI (FARNBOROUGH) LIMITED ROMFORD UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HI (HEMEL HEMPSTEAD) LIMITED ROMFORD UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HI (READING SOUTH) LIMITED ROMFORD UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HI (LONDON GATWICK) LIMITED ROMFORD UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
BPP (FARRINGDON ROAD) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MTP INVEST LIMITED HADLEIGH UNITED KINGDOM Active GROUP 47990 - Other retail sale not in stores, stalls or markets
TOMKINS BP UK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
GL AFRICA ENERGY LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
SCANDFERRIES HOLDING UK LTD LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
SCANDFERRIES CHARTERING UK LTD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
FINCO OMAHA LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALSET MOTORS UK LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MASDAR OFFSHORE WIND UK LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LARGO FINANCE PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HICP HOLDINGS LIMITED ROMFORD UNITED KINGDOM Active GROUP 55100 - Hotels and similar accommodation
HIN BEXLEY LIMITED ROMFORD UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HIN AYLESBURY LIMITED ROMFORD UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation