| Company Name | Liberty Midco 0 Limited |
|---|---|
| Directors | Renny Borhan and Atul Patel |
| Company Status | Active - Proposal to Strike off |
| Company Number | 13119320 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2021(3 years, 3 months ago) |
| Previous Name | De Facto 2301 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Renny Borhan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 May 2021(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 3200 Daresbury Park Daresbury Warrington WA4 4BU |
| Director Name | Mr Atul Patel |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2021(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 3200 Daresbury Park Daresbury Warrington WA4 4BU |
| Director Name | Mr William John Yates |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3200 Daresbury Park Daresbury Warrington WA4 4BU |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2021(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 3200 Daresbury Park Daresbury Warrington WA4 4BU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Charges
| 11 June 2021 | Delivered on: 15 June 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding |
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Filing History
| 7 January 2021 | Incorporation Statement of capital on 2021-01-07
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