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Liberty Holdings Unlimited

Liberty Holdings Unlimited is an active company incorporated on 18 December 1997 with the registered office located in Bromsgrove, Worcestershire. Liberty Holdings Unlimited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03485517
Private unlimited company
Age
27 years
Incorporated 18 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Liberty House Warbage Lane
Dodford
Bromsgrove
B61 9BL
England
Address changed on 14 Jan 2025 (8 months ago)
Previous address was The Business Centre Edward Street Redditch Worcestershire B97 6HA
Telephone
01527831277
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jun 1965 • Property Rental
Director • British • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in Mar 1991
Mr James Troy Owen
PSC • British • Lives in England • Born in Mar 1991
Mr Dominic Keith Owen
PSC • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Furlow Homes Limited
Dominic Keith Owen and James Troy Owen are mutual people.
Active
Furlow Holdings Limited
Dominic Keith Owen and James Troy Owen are mutual people.
Active
Liberty Leisure Centres Ltd
Alan Owen is a mutual person.
Active
Truth Holdings Unlimited
Dominic Keith Owen is a mutual person.
Active
Liberty Holdings Shirley Ltd
Dominic Keith Owen is a mutual person.
Active
4ctive Limited
Dominic Keith Owen is a mutual person.
Active
Furlow Construction Limited
Dominic Keith Owen is a mutual person.
Active
Cotton Wood Investments Limited
Dominic Keith Owen and James Troy Owen are mutual people.
Dissolved
Financials
Liberty Holdings Unlimited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dominic Keith Owen (PSC) Appointed
8 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
James Owen (PSC) Appointed
8 Months Ago on 14 Jan 2025
Registered Address Changed
8 Months Ago on 14 Jan 2025
New Charge Registered
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Alan Owen Resigned
3 Years Ago on 25 Aug 2022
Carol Elizabeth Dawn Owen (PSC) Resigned
3 Years Ago on 28 Jul 2022
Carol Elizabeth Dawn Owen Resigned
3 Years Ago on 28 Jul 2022
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Documents
Notification of Dominic Keith Owen as a person with significant control on 15 January 2025
Submitted on 9 Sep 2025
Notification of James Owen as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Registered office address changed from The Business Centre Edward Street Redditch Worcestershire B97 6HA to Liberty House Warbage Lane Dodford Bromsgrove B61 9BL on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 14 Jan 2025
Registration of charge 034855170011, created on 28 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Jan 2023
Cessation of Carol Elizabeth Dawn Owen as a person with significant control on 28 July 2022
Submitted on 25 Aug 2022
Termination of appointment of Alan Owen as a secretary on 25 August 2022
Submitted on 25 Aug 2022
Termination of appointment of Carol Elizabeth Dawn Owen as a director on 28 July 2022
Submitted on 28 Jul 2022
Repayment History
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