Libertine Burger Holdings Ltd (reg no 11288139) is a private limited company started on 2018-04-03 originating in United Kingdom. The business is located at Unit B Rigby Close, Heathcote Industrial Estate, Warwick CV34 6TH. Libertine Burger Holdings Ltd operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Libertine Burger Holdings Ltd
Number 11288139
Date of Incorporation: Tue, 3rd Apr 2018
End of financial year: 30 April
Address: Unit B Rigby Close, Heathcote Industrial Estate, Warwick, CV34 6TH
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this particular company, we can name: Charles H. (in the company from 03 April 2018). The Companies House reports 2 persons of significant control, namely: Elizabeth H. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 26,324 48,942 130,245 57,191 62,747
Fixed Assets 33,672 190,565 333,740 480,133 555,511
Total Assets Less Current Liabilities 33,164 178,246 343,371 387,380 338,007

People with significant control

Elizabeth H.
20 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Charles H.
3 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Wed, 24th Jan 2024
filed on: 25th, January 2024 | confirmation statement
Free Download (3 pages)