Introduction
Watch Company
L
LIBERTINE HOLDINGS PLC
LIBERTINE HOLDINGS PLC is an dissolved company incorporated on 5 November 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIBERTINE HOLDINGS PLC was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13724783
PLC Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 2 November 2023 (2 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2023 (2 years ago)
Submitted on 15 November 2023 (2 years ago)
Next Due
Due by N/A
Previous Company Names
LIBERTINE HOLDINGS LIMITED
From: 5 November 2021To: 15 December 2021
Address
C/O Interpath Advisory, 4th Floor Tailors Corner Thirsk Row Leeds, LS1 4DP,
Previous Addresses
1 Coborn Avenue Tinsley Sheffield S9 1DA England
From: 5 November 2021To: 10 September 2024
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Share Issue
Dec 21
Capital Alter Shares Subdivision
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Funding Round
Dec 21
Capital Allotment Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
6
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HAGUE, Gareth Richard
ActiveTailors Corner, LeedsLS1 4DP
Secretary
Appointed 30 Nov 2021
HAGUE, Gareth Richard
Tailors Corner, LeedsLS1 4DP
Secretary
30 Nov 2021
Active
COCKERILL, Samuel Edward
ActiveTailors Corner, LeedsLS1 4DP
Born May 1972
Director
Appointed 05 Nov 2021
COCKERILL, Samuel Edward
Tailors Corner, LeedsLS1 4DP
Born May 1972
Director
05 Nov 2021
Active
HAGUE, Gareth Richard
ActiveTailors Corner, LeedsLS1 4DP
Born June 1981
Director
Appointed 05 Nov 2021
HAGUE, Gareth Richard
Tailors Corner, LeedsLS1 4DP
Born June 1981
Director
05 Nov 2021
Active
JACKSON, Keith, Professor
ResignedTailors Corner, LeedsLS1 4DP
Born August 1960
Director
Appointed 05 Nov 2021
Resigned 27 Aug 2024
JACKSON, Keith, Professor
Tailors Corner, LeedsLS1 4DP
Born August 1960
Director
05 Nov 2021
Resigned 27 Aug 2024
Resigned
MONTGOMERY, Douglas John Thomson
ResignedTailors Corner, LeedsLS1 4DP
Born December 1961
Director
Appointed 05 Nov 2021
Resigned 27 Aug 2024
MONTGOMERY, Douglas John Thomson
Tailors Corner, LeedsLS1 4DP
Born December 1961
Director
05 Nov 2021
Resigned 27 Aug 2024
Resigned
WRIGHT, Peter Frederick
ResignedTailors Corner, LeedsLS1 4DP
Born November 1963
Director
Appointed 04 Aug 2022
Resigned 27 Aug 2024
WRIGHT, Peter Frederick
Tailors Corner, LeedsLS1 4DP
Born November 1963
Director
04 Aug 2022
Resigned 27 Aug 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Npif Yhtv Equity Lp
CeasedMarsh Lane, PrestonPR1 8UQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2021
Ceased 23 Dec 2021
Npif Yhtv Equity Lp
Marsh Lane, PrestonPR1 8UQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2021
Ceased 23 Dec 2021
Ceased
Mr Douglas John Thomson Montgomery
CeasedCoborn Avenue, SheffieldS9 1DA
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Ceased 07 Dec 2021
Mr Douglas John Thomson Montgomery
Coborn Avenue, SheffieldS9 1DA
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2021
Ceased 07 Dec 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
8 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Liquidation In Administration Statement Of Affairs With Form Attached
AM02AM02
16 September 2024
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
10 January 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 January 2022
10 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2022
10 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2022
10 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 December 2021
6 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2021