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Liberty Global Broadband Holding Limited

Liberty Global Broadband Holding Limited is an active company incorporated on 18 December 2017 with the registered office located in London, Greater London. Liberty Global Broadband Holding Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Voluntary strike-off pending since 1 month ago
Company No
11116712
Private limited company
Age
7 years
Incorporated 18 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
120 King's Road
London
SW3 4TR
England
Address changed on 12 May 2025 (6 months ago)
Previous address was Griffin House 161 Hammersmith Road London W6 8BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Oct 1965
Liberty Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Global Broadband Ii Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Broadband I Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Ventures Group Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Finance I (UK) Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Technology Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Ventures Holding Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Finance Ii (UK) Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Broadband Germany Holding Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £127.88M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£79.32M
Decreased by £3.68B (-98%)
Total Liabilities
£0
Same as previous period
Net Assets
£79.32M
Decreased by £3.68B (-98%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 16 Sep 2025
Application To Strike Off
2 Months Ago on 3 Sep 2025
Liberty Global Holdings Limited (PSC) Details Changed
6 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Liberty Global Plc (PSC) Resigned
1 Year 11 Months Ago on 23 Nov 2023
Liberty Global Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 3 Sep 2025
Cessation of Liberty Global Plc as a person with significant control on 23 November 2023
Submitted on 11 Jun 2025
Change of details for Liberty Global Holdings Limited as a person with significant control on 12 May 2025
Submitted on 11 Jun 2025
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 23 Dec 2024
Notification of Liberty Global Holdings Limited as a person with significant control on 23 November 2023
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
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