Introduction
Watch Company
L
LIBERTY HOLDCO GALATI & SKOPJE LIMITED
LIBERTY HOLDCO GALATI & SKOPJE LIMITED is an active company incorporated on 15 November 2018 with the registered office located in Leamington Spa. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIBERTY HOLDCO GALATI & SKOPJE LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11680699
LTD Company
Age
7 Years
Incorporated 15 November 2018
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 30 March 2020 (6 years ago)
Submitted on 30 December 2020 (5 years ago)
Period: 15 November 2018 - 30 March 2020(17 months)
Type: Small Company
Next Due
Due by 30 March 2022
Period: 31 March 2020 - 30 March 2021
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 4 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Previous Company Names
CBA STEEL LIMITED
From: 17 December 2018To: 11 July 2019
ARCELORMITTAL UK HOLDING LIMITED
From: 15 November 2018To: 17 December 2018
Address
C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa, CV31 3RG,
Previous Addresses
C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom
From: 28 March 2025To: 19 September 2025
C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom
From: 20 November 2023To: 28 March 2025
Level 1 47 Mark Lane London EC3R 7QQ United Kingdom
From: 6 October 2023To: 20 November 2023
40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom
From: 2 November 2020To: 6 October 2023
7 Hertford Street London W1J 7RH United Kingdom
From: 10 July 2019To: 2 November 2020
Seventh Floor Berkeley Square London W1J 6DA United Kingdom
From: 15 November 2018To: 10 July 2019
16 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
AGGARWAL, Ajay Kumar, Mr.
ActiveJuno Drive, Leamington SpaCV31 3RG
Born November 1968
Director
Appointed 25 Jul 2024
AGGARWAL, Ajay Kumar, Mr.
Juno Drive, Leamington SpaCV31 3RG
Born November 1968
Director
25 Jul 2024
Active
GUPTA, Sanjeev
ActiveJuno Drive, Leamington SpaCV31 3RG
Born September 1971
Director
Appointed 30 Jun 2019
GUPTA, Sanjeev
Juno Drive, Leamington SpaCV31 3RG
Born September 1971
Director
30 Jun 2019
Active
HUNTER, Iain Mark
ActiveJuno Drive, Leamington SpaCV31 3RG
Born January 1970
Director
Appointed 02 Jun 2021
HUNTER, Iain Mark
Juno Drive, Leamington SpaCV31 3RG
Born January 1970
Director
02 Jun 2021
Active
KABEL, Jeffrey Marx, Mr.
ActiveJuno Drive, Leamington SpaCV31 3RG
Born November 1967
Director
Appointed 02 Jun 2021
KABEL, Jeffrey Marx, Mr.
Juno Drive, Leamington SpaCV31 3RG
Born November 1967
Director
02 Jun 2021
Active
GORBOUNOVA, Irina
ResignedBerkeley Square, LondonW1J 6DA
Born November 1977
Director
Appointed 15 Nov 2018
Resigned 30 Jun 2019
GORBOUNOVA, Irina
Berkeley Square, LondonW1J 6DA
Born November 1977
Director
15 Nov 2018
Resigned 30 Jun 2019
Resigned
KOTHARI, Ramesh Kumar
ResignedBerkeley Square, LondonW1J 6DA
Born January 1973
Director
Appointed 15 Nov 2018
Resigned 30 Jun 2019
KOTHARI, Ramesh Kumar
Berkeley Square, LondonW1J 6DA
Born January 1973
Director
15 Nov 2018
Resigned 30 Jun 2019
Resigned
SOGANI, Deepak, Mr.
Resigned1st Floor, LondonSE1 2RE
Born February 1966
Director
Appointed 02 Jun 2021
Resigned 08 May 2024
SOGANI, Deepak, Mr.
1st Floor, LondonSE1 2RE
Born February 1966
Director
02 Jun 2021
Resigned 08 May 2024
Resigned
STEIN, Jeffrey S, Mr.
Resigned1st Floor, LondonSE1 2RE
Born November 1969
Director
Appointed 02 Jun 2021
Resigned 31 Jul 2024
STEIN, Jeffrey S, Mr.
1st Floor, LondonSE1 2RE
Born November 1969
Director
02 Jun 2021
Resigned 31 Jul 2024
Resigned
VAN GREMBERGEN, Hilde Magda J
ResignedBerkeley Square, LondonW1J 6DA
Born October 1968
Director
Appointed 15 Nov 2018
Resigned 30 Jun 2019
VAN GREMBERGEN, Hilde Magda J
Berkeley Square, LondonW1J 6DA
Born October 1968
Director
15 Nov 2018
Resigned 30 Jun 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Juno Drive, Leamington SpaCV31 3RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2019
Liberty Galati & Skopje Limited
Juno Drive, Leamington SpaCV31 3RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2019
Active
Arcelormittal Sa
CeasedBoulevard D'Avranches, Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Nov 2018
Ceased 30 Jun 2019
Arcelormittal Sa
Boulevard D'Avranches, Luxembourg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Nov 2018
Ceased 30 Jun 2019
Ceased
Filing History
45
Description
Type
Date Filed
Document
23 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2025
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025
22 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 August 2025
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
22 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2023
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
25 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2020
2 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2020
12 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2020
29 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2019
29 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2019
13 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2019
10 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2019