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
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 |
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 |
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 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(SH19) 5296726.00 GBP is the capital in company's statement on Wednesday 6th March 2024 filed on: 6th, March 2024 | capital |
Free Download (3 pages) |