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Liberty Spain Holdings LLC

Liberty Spain Holdings LLC is an active company incorporated on 8 April 2015 with the registered office located in . Liberty Spain Holdings LLC was registered 10 years ago.
Status
Active
Active since incorporation
Company No
FC032489
Overseas company
Age
10 years
Incorporated 8 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
251 Little Falls Drive
Wilmington
New Castle
Delaware 19808
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Aug 1972
Director • None • British • Lives in UK • Born in Jun 1983
Director • None • British • Lives in England • Born in Jan 1975
Director • None • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Corporate Capital Limited
Steven Roy McMurray, Nigel James Davenport, and 1 more are mutual people.
Active
Liberty International Asia Pacific Holdings LLC
Steven Roy McMurray, Nigel James Davenport, and 1 more are mutual people.
Active
Wausau Insurance Company (U.K.) Limited
Steven Roy McMurray and Nigel James Davenport are mutual people.
Active
Liberty Managing Agency Limited
Steven Roy McMurray and Nigel James Davenport are mutual people.
Active
Ironshore International Limited
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Liberty Corporate Capital (Two) Ltd
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Ironshore CC (Two) Limited
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Lueh Holdings Limited
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£376K
Increased by £218K (+138%)
Turnover
£327K
Increased by £327K (%)
Employees
Unreported
Same as previous period
Total Assets
£376K
Decreased by £1.77B (-100%)
Total Liabilities
-£41.42M
Increased by £41.41M (+318523%)
Net Assets
-£41.05M
Decreased by £1.81B (-102%)
Debt Ratio (%)
11016%
Increased by 11016.22% (+1502353467%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 13 Aug 2025
Ms Rhiannon Kate Ballinger Appointed
3 Months Ago on 6 Jun 2025
Graham Leslie Brady Resigned
3 Months Ago on 6 Jun 2025
UK Establishment Changed
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Mr Steven Roy Mcmurray Appointed
2 Years 3 Months Ago on 18 May 2023
Graham Leslie Brady Appointed
2 Years 3 Months Ago on 18 May 2023
Paul John Cooper Resigned
2 Years 3 Months Ago on 18 May 2023
Antonio Pepin Russell Resigned
2 Years 3 Months Ago on 18 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Appointment of Ms Rhiannon Kate Ballinger as a director on 6 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Graham Leslie Brady as a director on 6 June 2025
Submitted on 12 Jun 2025
Details changed for a UK establishment - BR017564 Address Change 7TH floor 50 broadway, london, SW1H 0DB,Address Change
Submitted on 25 Sep 2024
Termination of appointment of Emma Carys Price as secretary on 2 September 2024
Submitted on 25 Sep 2024
Appointment of Regina Dolores Tighe as a secretary on 2 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Submitted on 9 Jan 2024
Termination of appointment of Hannah May Dove as secretary on 5 December 2023
Submitted on 9 Jan 2024
Appointment of Emma Carys Price as a secretary on 5 December 2023
Submitted on 9 Jan 2024
Repayment History
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