Libra Motor Finance Holdings Limited (number 14218798) is a private limited company created on 2022-07-06 in United Kingdom. The business is situated at Form 2 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA. Changed on 2022-07-12, the previous name this enterprise utilized was Libra Newco Motor Finance Holdings Limited. Libra Motor Finance Holdings Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name
Libra Motor Finance Holdings Limited
Number
14218798
Date of Incorporation:
2022-07-06
End of financial year:
31 March
Address:
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Timothy L. (in the company from 17 October 2023), James M. (appointment date: 31 March 2023). The Companies House indexes 1 person of significant control - Tdr Capital Gp Iv Limited, a corporation which can be reached at Bentinck Street, W1U 2EU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Tdr Capital Gp Iv Limited
6 July 2022
Address
20 Bentinck Street, London, W1U 2EU, United Kingdom
Legal authority
England & Wales
Legal form
Corporate
Country registered
England And Wales
Place registered
Companies House
Registration number
06656853
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Download filing
(AA) Full accounts data made up to 2023-03-31
filed on: 4th, January 2024
| accounts
Free Download
(17 pages)
Download filing
(AA) Full accounts data made up to 2023-03-31
filed on: 4th, January 2024
| accounts
Free Download
(17 pages)
(AD04) Location of company register(s) has been changed to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA at an unknown date
filed on: 30th, October 2023
| address
Free Download
(1 page)
(AP01) New director was appointed on 2023-10-17
filed on: 17th, October 2023
| officers
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(2 pages)
(TM01) Director's appointment was terminated on 2023-10-06
filed on: 17th, October 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023-07-05
filed on: 10th, July 2023
| confirmation statement
Free Download
(5 pages)
(TM01) Director's appointment was terminated on 2023-03-31
filed on: 31st, March 2023
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2023-03-31
filed on: 31st, March 2023
| officers
Free Download
(2 pages)
(AD01) New registered office address Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA. Change occurred on 2022-09-12. Company's previous address: Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom.
filed on: 12th, September 2022
| address
Free Download
(1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ at an unknown date
filed on: 12th, July 2022
| address
Free Download
(1 page)
(CERTNM) Company name changed libra newco motor finance holdings LIMITEDcertificate issued on 12/07/22
filed on: 12th, July 2022
| change of name
Free Download
(2 pages)
(AA01) Current accounting period shortened from 2023-07-31 to 2023-03-31
filed on: 11th, July 2022
| accounts
Free Download
(1 page)
(SH01) Statement of Capital on 2022-07-08: 100.00 GBP
filed on: 11th, July 2022
| capital
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 6th, July 2022
| incorporation