Liverpool Holdings Limited (Companies House Registration Number 13804770) is a private limited company established on 2021-12-16 originating in United Kingdom. This company can be found at 116 Upper Street, London N1 1QP. Liverpool Holdings Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Liverpool Holdings Limited
Number 13804770
Date of Incorporation: Thursday 16th December 2021
End of financial year: 31 December
Address: 116 Upper Street, London, N1 1QP
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in this particular business, we can name: Daniel H. (appointed on 14 January 2022), Richard P. (appointment date: 14 January 2022), Christopher S. (appointed on 16 December 2021). The official register reports 4 persons of significant control, namely: Cim Zenith Uk Holdings Limited can be reached at Upper Street, N1 1QP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Holne Investments Plc can be reached at 11-15 William Road, NW1 3ER London. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Cim Zenith Uk Holdings Limited
9 October 2023
Address 116 Upper Street, London, England Upper Street, London, N1 1QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 14956551
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ci-F Zenith Uk Holdings Limited
16 December 2021 - 9 October 2023
Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13804685
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Holne Investments Plc
16 December 2021 - 16 December 2021
Address Acre House 11-15 William Road, London, NW1 3ER
Legal authority English
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09861071
Nature of control: significiant influence or control
Todd B.
16 December 2021 - 16 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(SH19) 5296726.00 GBP is the capital in company's statement on Wednesday 6th March 2024
filed on: 6th, March 2024 | capital
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