LH

LIVERIDGE HOLDINGS LIMITED

Active

Company number 15112109

Newbury, United Kingdom · Incorporated 4 September 2023

2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£99,839
Shares allotted
199,678
Latest round
5 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Coach Travel Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2024

Funding

1 funding round
5 December 2023
ORDINARY, ORDINARY A, ORDINARY B · 199,678 shares allotted
£99,839
Total (1 round, 199,678 shares)
£99,839

Filing history

Legacy
Other
30 January 2026 View
Legacy
Other
30 January 2026 View
Legacy
Accounts
30 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Change Account Reference Date Company Previous Extended
Accounts
24 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Memorandum Articles
Incorporation
17 June 2024 View
Resolution
Resolution
17 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2024 View
Resolution
Resolution
18 December 2023 View
Memorandum Articles
Incorporation
18 December 2023 View
Capital Allotment Shares
Capital
8 December 2023 View
Incorporation Company
Incorporation
4 September 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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