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Nom

Libertine FPE Limited
Adresse
1 Coborn Avenue
Tinsley
Sheffield
S9 1DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 novembre 2019
Société Numéro de Registre 07022645 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Libertine Holdings Plc Status: Active Notified: 07/12/2021 Companies House Number: 13724783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cockerill, Samuel Edward Status: Ceased Notified: 19/11/2016 Ceased: 30/06/2017 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cockerill, Samuel Edward Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2016 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Npif Yhtv Equity Lp Status: Ceased Notified: 26/04/2019 Ceased: 07/12/2021 Companies House Number: Lp017798 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Cockerill, Samuel Edward Wheldrake Lane, Crockey Hill, York Status: Active Notified: 17/09/2009 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hague, Gareth Richard Sheffield, England Status: Active Notified: 22/07/2021 Date of Birth: 06/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jackson, Keith Duffield, Belper, England Status: Active Notified: 23/09/2020 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Montgomery, Douglas John Thomson Sheffield, England Status: Active Notified: 30/06/2019 Date of Birth: 12/1961 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Haynes, Edward Watson Sheffield, England Status: Ceased Notified: 21/02/2017 Ceased: 25/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British