Company information:
Libra Holdco Limited (No: 14115565)
Address: SEMAPHORE HOUSE FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, PO16 8XT, ENGLAND
Status: Active
Incorporated: 18-May-2022
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD BACH ( DOB: Oct-1965 From: Aug-2022 )
Current Director: MATTHEW JOHN CROKER ( DOB: Jan-1990 From: May-2022 )
Current Director: TIMOTHY JOHN GRASBY ( DOB: Mar-1970 From: May-2022 )
Current Director: TIMOTHY JOHN GRASBY ( DOB: Mar-1970 From: May-2022 )
Current Director: STEVEN JOHN MATTHEWS ( DOB: Jul-1973 From: Aug-2022 )
Current Director: STEPHEN JOHN MIDDLEMISS ( DOB: Jul-1962 From: Aug-2022 )
Current Director: ANDREW STEARNE ( DOB: Mar-1967 From: Aug-2022 )
Resigned Director: RICHARD MARK BACH ( DOB: Oct-1965 From: Aug-2022 To: Nov-2023 )
Persons of Significant Control:
Heligan Investments Llp, The Exchange 19 Newhall Street, Birmingham, West Midlands, B3 3PJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-18)
Company Accounts Summary (£)
| Item | 2023-01-31 | Chart |
|---|---|---|
| Current assets / Debtors | 10,000 | 10000.0 |
| Net current assets (liabilities) | 9,947 | 9947.0 |
| Equity / share capital and reserves | 9,947 | 9947.0 |