| Company Name | Liberty Global Broadband Holding Limited |
|---|---|
| Directors | Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg |
| Company Status | Active |
| Company Number | 11116712 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2017(6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jeremy Lewis Evans |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2017(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mr Martinus Gerardus Johannes Van Den Berg |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 02 December 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Managing Director, Global Head Of Tax |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mr Charles Henry Rowland Bracken |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Location
| Registered Address | Griffin House 161 Hammersmith Road London W6 8BS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
|---|---|
| 4 December 2020 | Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020 (2 pages) |
| 4 December 2020 | Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 (1 page) |
| 28 September 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
| 23 December 2019 | Confirmation statement made on 17 December 2019 with updates (5 pages) |
| 6 December 2019 | Solvency Statement dated 05/12/19 (2 pages) |
| 6 December 2019 | Statement by Directors (2 pages) |
| 6 December 2019 | Resolutions
|
| 6 December 2019 | Statement of capital on 6 December 2019
|
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (11 pages) |
| 26 April 2019 | Statement of capital following an allotment of shares on 12 April 2019
|
| 17 April 2019 | Cessation of Liberty Global Broadband I Limited as a person with significant control on 12 April 2019 (1 page) |
| 17 April 2019 | Notification of Liberty Global Plc as a person with significant control on 12 April 2019 (2 pages) |
| 13 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2019 | Confirmation statement made on 17 December 2018 with updates (5 pages) |
| 18 December 2017 | Incorporation Statement of capital on 2017-12-18
|
| 18 December 2017 | Incorporation Statement of capital on 2017-12-18
|