Introduction
Watch Company
L
LIBERTY LEISURE GROUP LTD
LIBERTY LEISURE GROUP LTD is an active company incorporated on 24 January 2018 with the registered office located in York. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. LIBERTY LEISURE GROUP LTD was registered 8 years ago.(SIC: 55209)
Status
active
Active since 8 years ago
Company No
11168373
LTD Company
Age
8 Years
Incorporated 24 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Unit 1a Tholthorpe Business Park Hag Lane, Tholthorpe York, YO61 1SS,
Previous Addresses
, Unit 7 Hartwith Way, Harrogate, HG3 2XA, England
From: 1 February 2018To: 16 January 2024
, 165 Leeds Road, Harrogate, North Yorkshire, HG2 8HQ, United Kingdom
From: 24 January 2018To: 1 February 2018
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUFFIELD, Benjamin
ActiveTholthorpe Business Park, YorkYO61 1SS
Born February 1988
Director
Appointed 24 Jan 2018
DUFFIELD, Benjamin
Tholthorpe Business Park, YorkYO61 1SS
Born February 1988
Director
24 Jan 2018
Active
WHITELEY, Andrew Mark
ActiveTholthorpe Business Park, YorkYO61 1SS
Born August 1961
Director
Appointed 24 Jan 2018
WHITELEY, Andrew Mark
Tholthorpe Business Park, YorkYO61 1SS
Born August 1961
Director
24 Jan 2018
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Go Whiteley Ltd
ActiveLeeds Road, HarrogateHG2 8AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jan 2025
Go Whiteley Ltd
Leeds Road, HarrogateHG2 8AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jan 2025
Active
Skyline Resorts Limited
ActiveMarket Place, ThirskYO7 1HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jan 2025
Skyline Resorts Limited
Market Place, ThirskYO7 1HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jan 2025
Active
Mr Benjamin Duffield
CeasedTholthorpe Business Park, YorkYO61 1SS
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 24 Jan 2018
Ceased 24 Jan 2025
Mr Benjamin Duffield
Tholthorpe Business Park, YorkYO61 1SS
Born February 1988
Ownership of shares 25 to 50 percent as firm
24 Jan 2018
Ceased 24 Jan 2025
Ceased
Mr Andrew Mark Whiteley
CeasedTholthorpe Business Park, YorkYO61 1SS
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 24 Jan 2018
Ceased 24 Jan 2025
Mr Andrew Mark Whiteley
Tholthorpe Business Park, YorkYO61 1SS
Born August 1961
Ownership of shares 25 to 50 percent as firm
24 Jan 2018
Ceased 24 Jan 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
11 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2025
11 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2025
11 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2025
11 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
27 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2021
1 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2018