LIBRA HOLDCO LIMITED

LIBRA HOLDCO LIMITED is an active private limited company, incorporated on 18 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Standard Way, Fareham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. LIBRA HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14115565
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1SEMAPHORE HOUSE FAREHAM HEIGHTS
Address Line 2STANDARD WAY
Post TownFAREHAM
CountryENGLAND
PostcodePO16 8XT

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date15/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LIBRA HOLDCO LIMITED

Directors

(The company's officers)
MR MATTHEW JOHN CROKER
(~34 year old British national)
SEMAPHORE HOUSE FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, PO16 8XT, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/05/2022
DR TIMOTHY JOHN GRASBY
(~54 year old British national)
SEMAPHORE HOUSE FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, PO16 8XT, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/05/2022
MR STEVEN JOHN MATTHEWS
(~50 year old British national)
SEMAPHORE HOUSE FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, PO16 8XT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/08/2022
MR STEPHEN JOHN MIDDLEMISS
(~61 year old British national)
SEMAPHORE HOUSE FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, PO16 8XT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/08/2022
MR ANDREW STEARNE
(~57 year old British national)
SEMAPHORE HOUSE FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, PO16 8XT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/08/2022

Connections

(Shared officers)
HAY HILL WEALTH MANAGEMENT LIMITED
  • DR TIMOTHY JOHN GRASBY
HELIGAN CORPORATE FINANCE LLP
  • DR TIMOTHY JOHN GRASBY
HELIGAN GROUP LLP
  • DR TIMOTHY JOHN GRASBY
HELIGAN INVESTMENTS LLP
  • DR TIMOTHY JOHN GRASBY
HELIGAN STRATEGIC INSIGHTS LLP
  • DR TIMOTHY JOHN GRASBY
HELIGAN VENTURE CAPITAL LLP
  • DR TIMOTHY JOHN GRASBY
HELIGAN WEALTH MANAGEMENT LLP
  • DR TIMOTHY JOHN GRASBY
  • MR STEPHEN JOHN MIDDLEMISS
  • MR ANDREW STEARNE
  • STEVEN JOHN MATTHEWS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LIBRA HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, PO16 8XT.

Map of LIBRA HOLDCO LIMITED at local scale
Map of LIBRA HOLDCO LIMITED at local scale
Map of LIBRA HOLDCO LIMITED at district scale
Map of LIBRA HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO16 8XT

Other companies with registered offices in PO16 8XT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)