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Liberty International Holdings Limited
Liberty International Holdings Limited is a in administration company incorporated on 24 June 1980 with the registered office located in London, City of London. Liberty International Holdings Limited was registered 45 years ago.
Watch Company
Status
In Administration
In administration since
5 years ago
Company No
01503621
Private limited company
Age
45 years
Incorporated
24 June 1980
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1588 days
Dated
3 June 2020
(5 years ago)
Next confirmation dated
3 June 2021
Was due on
17 June 2021
(4 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
1756 days
For period
1 Jan
⟶
31 Dec 2018
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2019
Was due on
31 December 2020
(4 years ago)
Learn more about Liberty International Holdings Limited
Contact
Update Details
Address
10 Fleet Place
London
EC4M 7RB
Address changed on
5 Aug 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
02079601200
Email
Available in Endole App
Website
Liberty-international.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Sean Crosby
Director • Chartered Accountant • Canadian • Lives in UK • Born in Mar 1988
Mr Gary Richard Hoskins
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Intu Secretariat Limited
Secretary
Tai Investments Limited
PSC
Conduit Insurance Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intu Uxbridge Holdco Limited
Sean Crosby and Mr Gary Richard Hoskins are mutual people.
Converted/Closed
Liberty International Group Treasury Limited
Intu Secretariat Limited is a mutual person.
In Administration
Intu Investments Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Intu Shopping Centres Plc
Intu Secretariat Limited is a mutual person.
In Administration
Broadway Retail Leisure Limited
Intu Secretariat Limited is a mutual person.
Dissolved
Broadmarsh Retail General Partner Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Intu Experiences Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Chapelfield LP Limited
Intu Secretariat Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£100K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02B
Increased by £18M (+2%)
Total Liabilities
-£197.4M
Decreased by £100K (-0%)
Net Assets
£819.5M
Increased by £18.1M (+2%)
Debt Ratio (%)
19%
Decreased by 0.36% (-2%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
2 Years 3 Months Ago on 5 Jul 2023
Registered Address Changed
3 Years Ago on 5 Aug 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Liquidation Receiver Resigned
4 Years Ago on 12 Aug 2021
Liquidation Receiver Resigned
4 Years Ago on 12 Aug 2021
Liquidation Receiver Resigned
4 Years Ago on 12 Aug 2021
Administration Period Extended
4 Years Ago on 2 Jul 2021
Susan Marsden Resigned
4 Years Ago on 31 Dec 2020
Receiver Appointed
4 Years Ago on 22 Dec 2020
Registered Address Changed
5 Years Ago on 14 Jul 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of resignation of an administrator
Submitted on 2 Sep 2025
Administrator's progress report
Submitted on 29 Jul 2025
Administrator's progress report
Submitted on 28 Jan 2025
Administrator's progress report
Submitted on 31 Jul 2024
Administrator's progress report
Submitted on 30 Jan 2024
Administrator's progress report
Submitted on 2 Aug 2023
Notice of extension of period of Administration
Submitted on 5 Jul 2023
Administrator's progress report
Submitted on 1 Feb 2023
Administrator's progress report
Submitted on 5 Aug 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 5 August 2022
Submitted on 5 Aug 2022
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Repayment History
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