Introduction
Watch Company
L
LIVERIDGE HOLDINGS LIMITED
LIVERIDGE HOLDINGS LIMITED is an active company incorporated on 4 September 2023 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIVERIDGE HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15112109
LTD Company
Age
2 Years
Incorporated 4 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 4 September 2023 - 31 December 2024(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
2 Communications Road Greenham Business Park Newbury, RG19 6AB,
Previous Addresses
Liveridge House Liveridge Hill Solihull West Midlands B95 5QS England
From: 30 May 2024To: 12 September 2025
Hilltop Wawensmere Road Wootton Wawen Henley-in-Arden Warwickshire B95 6BN England
From: 30 May 2024To: 30 May 2024
Liveridge House Liveridge Hill Solihull West Midlands B95 5QS England
From: 4 September 2023To: 30 May 2024
16 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BROWN, Ashley James
ActiveGreenham Business Park, NewburyRG19 6AB
Born June 1989
Director
Appointed 24 Feb 2025
BROWN, Ashley James
Greenham Business Park, NewburyRG19 6AB
Born June 1989
Director
24 Feb 2025
Active
KRIGE, Lynette Gillian
ActiveGreenham Business Park, NewburyRG19 6AB
Born September 1966
Director
Appointed 12 Sept 2025
KRIGE, Lynette Gillian
Greenham Business Park, NewburyRG19 6AB
Born September 1966
Director
12 Sept 2025
Active
STABLES, Thomas Findlay
ActiveGreenham Business Park, NewburyRG19 6AB
Born November 1972
Director
Appointed 07 Jun 2024
STABLES, Thomas Findlay
Greenham Business Park, NewburyRG19 6AB
Born November 1972
Director
07 Jun 2024
Active
JOHNSON, Jonathan Richard
ResignedLiveridge Hill, SolihullB95 5QS
Born August 1959
Director
Appointed 04 Sept 2023
Resigned 07 Jun 2024
JOHNSON, Jonathan Richard
Liveridge Hill, SolihullB95 5QS
Born August 1959
Director
04 Sept 2023
Resigned 07 Jun 2024
Resigned
JOHNSON, Peter Graham
ResignedLiveridge Hill, SolihullB95 5QS
Born December 1956
Director
Appointed 04 Sept 2023
Resigned 07 Jun 2024
JOHNSON, Peter Graham
Liveridge Hill, SolihullB95 5QS
Born December 1956
Director
04 Sept 2023
Resigned 07 Jun 2024
Resigned
KELLY, Aaron David
ResignedGreenham Business Park, NewburyRG19 6AB
Born November 1976
Director
Appointed 07 Jun 2024
Resigned 12 Sept 2025
KELLY, Aaron David
Greenham Business Park, NewburyRG19 6AB
Born November 1976
Director
07 Jun 2024
Resigned 12 Sept 2025
Resigned
ROBINSON, Peter Jan
ResignedLiveridge House, Henley-In-ArdenB95 5QS
Born June 1979
Director
Appointed 18 Sept 2024
Resigned 24 Feb 2025
ROBINSON, Peter Jan
Liveridge House, Henley-In-ArdenB95 5QS
Born June 1979
Director
18 Sept 2024
Resigned 24 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Greenham Business Park, NewburyRG19 6AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2024
The Coach Travel Group Limited
Greenham Business Park, NewburyRG19 6AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2024
Active
Mr Jonathan Richard Johnson
CeasedLiveridge Hill, SolihullB95 5QS
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2023
Ceased 07 Jun 2024
Mr Jonathan Richard Johnson
Liveridge Hill, SolihullB95 5QS
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2023
Ceased 07 Jun 2024
Ceased
Mr Peter Graham Johnson
CeasedLiveridge Hill, SolihullB95 5QS
Born December 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2023
Ceased 07 Jun 2024
Mr Peter Graham Johnson
Liveridge Hill, SolihullB95 5QS
Born December 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2023
Ceased 07 Jun 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
12 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
12 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
24 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 February 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
13 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024
30 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2024
30 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2024