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Liberty Flights Holdings Limited (number 07137952) is a private limited company legally formed on 2010-01-27 in United Kingdom. This enterprise is registered at Unit 9 Arkwright Court, Commercial Road, Darwen BB3 0FG. Liberty Flights Holdings Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Liberty Flights Holdings Limited
Number	07137952
Date of Incorporation:	Wed, 27th Jan 2010
End of financial year:	31 March
Address:	Unit 9 Arkwright Court, Commercial Road, Darwen, BB3 0FG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular firm, we can name: Sandeep C. (appointed on 10 June 2022), Suzanne S. (appointment date: 10 June 2022), Christopher P. (appointed on 02 October 2019). The Companies House lists 3 persons of significant control, namely: Supreme Imports Limited can be found at Beacon Road, Trafford Park, M17 1AF Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Matthew M. owns 1/2 or less of shares, 1/2 or less of voting rights, Abraham S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-06-09
Current Assets	100	-	-	1,320,260	403,339	241,146	110,477	223,381	329,382	600,089	895,171
Fixed Assets	-	100	100	874,504	750,337	626,170	502,004	377,222	252,441	127,660	100
Intangible Fixed Assets	-	-	-	874,400	750,233	-	-	-	-	-	-
Number Shares Allotted	-	100	100	104	104	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	-	-	-	-	-	-	-	-	-

People with significant control

Supreme Imports Limited

10 June 2022

Address	4 Beacon Road, Trafford Park, Manchester, M17 1AF, England
Legal authority	The Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05292196
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew M.

6 April 2016 - 10 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Abraham S.

6 April 2016 - 10 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Current accounting reference period shortened from Fri, 9th Jun 2023 to Fri, 31st Mar 2023 filed on: 2nd, March 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting reference period shortened from Fri, 9th Jun 2023 to Fri, 31st Mar 2023 filed on: 2nd, March 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 9th Jun 2022 filed on: 1st, March 2023 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Fri, 10th Jun 2022: 100.00 GBP filed on: 20th, June 2022 \| capital	Free Download (3 pages)
(AP01) On Fri, 10th Jun 2022 new director was appointed. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 10th Jun 2022 new director was appointed. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 10th Jun 2022 - the day director's appointment was terminated filed on: 13th, June 2022 \| officers	Free Download (1 page)
(TM01) Fri, 10th Jun 2022 - the day director's appointment was terminated filed on: 13th, June 2022 \| officers	Free Download (1 page)
(AA01) Accounting reference date changed from Tue, 25th Jan 2022 to Thu, 9th Jun 2022 filed on: 12th, June 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 25th, March 2022 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Mon, 25th Jan 2021 filed on: 21st, October 2021 \| accounts	Free Download (1 page)
(CH01) On Tue, 9th Feb 2021 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 27th Jan 2021 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 9th Feb 2021. New Address: Unit 9 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG. Previous address: C/O C/O Parkers Accountants and Tax Advisers Unit 9, Arkwright Court Commercial Road Darwen Lancashire BB3 0FG filed on: 9th, February 2021 \| address	Free Download (1 page)
(CH01) On Wed, 27th Jan 2021 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 9th Feb 2021 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 3rd, February 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 30th, January 2020 \| accounts	Free Download (5 pages)
(CH01) On Thu, 28th Nov 2019 director's details were changed filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 26th Jan 2019 filed on: 27th, October 2019 \| accounts	Free Download (1 page)
(AP01) On Wed, 2nd Oct 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 14th, December 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 2nd, February 2018 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Fri, 27th Jan 2017 filed on: 28th, October 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 27th, January 2017 \| accounts	Free Download (5 pages)
(CH01) On Fri, 27th Jan 2017 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 27th Jan 2017 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 28th Jan 2016 filed on: 29th, October 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 27th Jan 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 27th Jan 2016: 100.00 GBP capital
(AA01) Previous accounting period shortened to Thu, 29th Jan 2015 filed on: 29th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 27th Jan 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 17th Jun 2014: 100.00 GBP filed on: 5th, December 2014 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 1st, September 2014 \| accounts	Free Download (4 pages)
(AD01) Address change date: Fri, 15th Aug 2014. New Address: C/O C/O Parkers Accountants and Tax Advisers Unit 9, Arkwright Court Commercial Road Darwen Lancashire BB3 0FG. Previous address: C/O Parkers Accountants & Tax Advisers Unit 2 Waterfall Trade Park Stancliffe Street Blackburn Lancashire BB2 2QD filed on: 15th, August 2014 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 30th Jan 2015 filed on: 18th, July 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 30th Jul 2013 filed on: 30th, April 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 27th Jan 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 27th Jan 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 24th Sep 2012. Old Address: C/O Parkers Accountants & Chartered Tax Advisers Unit 3 Waterfall Trade Park Stancliffe Street Blackburn Lancashire BB2 2QD filed on: 24th, September 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Thu, 21st Jun 2012. Old Address: Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB United Kingdom filed on: 21st, June 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 2nd, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 27th Jan 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 6th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 27th Jan 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 27th Jan 2010: 100.00 GBP filed on: 21st, September 2010 \| capital	Free Download (3 pages)
(AP01) On Tue, 21st Sep 2010 new director was appointed. filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Sep 2010 new director was appointed. filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 13th May 2010. Old Address: Ash Farm Barn Bluestone Lane Mawdesley Lancashire L40 2RQ United Kingdom filed on: 13th, May 2010 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Mon, 31st Jan 2011 to Sat, 31st Jul 2010 filed on: 16th, February 2010 \| accounts	Free Download (1 page)
(TM01) Fri, 5th Feb 2010 - the day director's appointment was terminated filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, January 2010 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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