Company information:
Liberty Holistic Technologies Limited (No: 10586534)
Address: 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
Status: Active
Incorporated: 26-Jan-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: SIMON CHARLES HAMILTON RUCKER ( DOB: Nov-1970 From: Apr-2017 )
Current Director: DOMENICO VENTURA ( DOB: Dec-1962 From: Apr-2017 )
Resigned Director: MARK EVERARD WATERFIELD ( DOB: Dec-1949 From: Jan-2017 To: Oct-2021 )
Resigned Secretary: MARK WATERFIELD ( From: Jan-2017 To: Oct-2021 )
Persons of Significant Control:
Mr Simon Charles Hamilton Rucker, Brentwood, Essex, CM14 4BA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-06-10)
Mr Domenico Ventura, Brentwood, Essex, CM14 4BA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-06-10)
Mr Mark Everard Waterfield, 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-01-26, Ceased: 2022-11-16)
Company Accounts Summary (£)
| Item | 2021-01 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 1,109 | 3,098 | 20 | 3,1109,3098,20 |
| Net current assets (liabilities) | 3 | -239 | 167 | -1,911 | 3,-239,167,-1911 |
| Total assets less current liabilities | 3 | -239 | 167 | -1,911 | 3,-239,167,-1911 |
| Equity / share capital and reserves | 3 | -239 | 167 | -1,911 | 3,-239,167,-1911 |