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 Number | 14115565 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SEMAPHORE HOUSE FAREHAM HEIGHTS |
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Address Line 2 | STANDARD WAY |
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Post Town | FAREHAM |
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Country | ENGLAND |
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Postcode | PO16 8XT |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 31/05/2024 |
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Last Made Up Date | 17/05/2023 |
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Return
Next Due Date | 15/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
HELIGAN CORPORATE FINANCE LLP
HELIGAN STRATEGIC INSIGHTS LLP
HELIGAN VENTURE CAPITAL LLP
HELIGAN WEALTH MANAGEMENT LLP
- MR STEPHEN JOHN MIDDLEMISS
- MR ANDREW STEARNE
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 district scale
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)