LIV B HOLDINGS LIMITED

LIV B HOLDINGS LIMITED is an active private limited company, incorporated on 7 February 2024. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Chorley Old Road, Bolton. The company's next accounts are due on 7 November 2025, and fall under the accounts category: No Accounts Filed. LIV B HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15471225
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 167 CHORLEY OLD ROAD
Post TownBOLTON
CountryENGLAND
PostcodeBL1 3AJ

Accounts

Accounting Reference Date29th February
Accounts Next Due Date07/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date20/02/2025
Last Made Up DateNot available

Return

Next Due Date07/03/2025
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)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
LIV B HOLDINGS LIMITED

Directors

(The company's officers)
MRS LUCIA CHANTEL FARRUGIA
(~34 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2024
MR BENJAMIN DEREK ANDREW ILLINGWORTH
(~35 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2024

Shareholders

(Persons of Significant Control)
Mr Benjamin Derek Andrew Illingworth
(~35 year old British national)
67, Chorley Old Road, Bolton, BL1 3AJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/02/2024
Mrs Lucia Chantel Farrugia
(~34 year old British national)
67, Chorley Old Road, Bolton, BL1 3AJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/02/2024

Connections

(Shared officers)
BMS PERFORMANCE LIMITED
  • MR BENJAMIN ILLINGWORTH
  • MRS LUCIA CHANTEL FARRUGIA
  • MR BENJAMIN DEREK ANDREW ILLINGWORTH
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)

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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)