General information

Name:

Liberty Ltd

Office Address:

210-220 Regent Street Mayfair W1B 5AH London

Number: 03967671

Incorporation date: 2000-04-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London under the following Company Registration No.: 03967671. The firm was established in 2000. The office of the company is located at 210-220 Regent Street Mayfair. The postal code for this place is W1B 5AH. It has a history in business name change. Previously it had two different names. Up till 2005 it was prospering under the name of Retail Stores PLC and up to that point the official company name was Ventrowell PLC. The firm's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Liberty Ltd reported its account information for the period that ended on 2023-01-28. The most recent annual confirmation statement was submitted on 2022-11-26.

On September 23, 2014, the firm was searching for a Head of Liberty Collaborations to fill a full time post in the retail in London, London. They offered a full time job with wage from £38.5 to £41 per hour. The offered position required executive experience and an education A level or its equivalent.

The enterprise started working as a charity on November 7, 2012. It is registered under charity number 1149650. The geographic range of the company's activity is and it operates in multiple locations in Lancashire, Warrington, Wigan and St Helens. The corporation engages in saving lives and the advancement of health and saving lives and the advancement of health. It dedicates its activity to all the people, the general public. It tries to help these recipients by the means of providing specific services and providing various services. If you want to learn anything else about the company's undertakings, call them on the following number 01925 222505 or browse their website.

Due to this particular company's number of employees, it became vital to choose further executives: Robert U. and Adil M. who have been cooperating since 2018/07/31 to fulfil their statutory duties for this company.

  • Previous company's names
  • Liberty Limited 2005-07-06
  • Retail Stores Plc 2000-05-12
  • Ventrowell Plc 2000-04-07

Company staff

Robert U.

Role: Director

Appointed: 31 July 2018

Latest update: 30 November 2023

Adil M.

Role: Director

Appointed: 19 January 2018

Latest update: 30 November 2023

People with significant control

The companies with significant control over this firm are as follows: Liberty Gamma Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Regent Street, Mayfair, W1B 5AH and was registered as a PSC under the reg no 07231996.

Liberty Gamma Holdings Limited
Address: 210-220 Regent Street, Mayfair, London, W1B 5AH, United Kingdom
Legal authority English Law England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, England And Wales
Registration number 07231996
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022

Jobs and Vacancies at Liberty Ltd

Head of Liberty Collaborations in London, posted on Tuesday 23rd September 2014
Region / City London, London
Industry retail industry
Salary From £75000.00 to £80000.00 per year
Job type full time
Career level executive
Education level an A level or its equivalent
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/01/28 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (22 pages)

Detailed information about the charity

Charity's details

Name: Liberty

Registered number: 1149650

Organisation type: Standard Registration

Phone: 01925 222505

Website: www.libertypcc.co.uk

Where operates
  • Lancashire
  • Warrington
  • Wigan
  • St Helens

What is the aim of the charity ?
  • Improving healthcare conditions
  • Healthcare resarch
Who are they trying to help ?
  • Everyone
  • Humanity
How are they planning to do it ?
  • Supplies services
  • Supplies services
Registration history
Date Event
2012-11-07 Registered

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
Company Age

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