Liberty Holdings Unlimited

03485517

active

Private Unlimited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

LIBERTY HOUSE WARBAGE LANE, BROMSGROVE, B61 9BL

Incorporated 18/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Alan Owen

director · Since 21/04/2002

PROPERTY RENTAL

BRITISH · ENGLAND · Age 61

Mr Dominic Keith Owen

director · Since 08/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 11 other boards

Mr James Troy Owen

director · Since 11/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Mr Alan Owen

Significant control

British · England · Age 61

Liberty House, Warbage Lane, Bromsgrove, B61 9BL

Notified 31/12/2016

Mr James Troy Owen

25–50% votes

Appoint directors

British · United Kingdom · Age 35

Liberty House, Warbage Lane, Bromsgrove, B61 9BL

Notified 14/01/2025

Mr Dominic Keith Owen

25–50% votes

Appoint directors

British · United Kingdom · Age 32

Liberty House, Warbage Lane, Bromsgrove, B61 9BL

Notified 15/01/2025

Former PSCs

Mr Carol Elizabeth Dawn Owen

Ceased 28/07/2022

Charges7 outstanding

Charge

outstanding

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Charge

outstanding

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Charge

outstanding

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Created 19/11/2013Registered 22/11/2013

Charge

satisfied

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Created 19/11/2013Registered 22/11/2013Satisfied 09/02/2021

Charge

satisfied

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Charge

satisfied

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Created 19/11/2013Registered 22/11/2013Satisfied 06/04/2021

charge

satisfied

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Created 01/12/2011Registered 08/12/2011Satisfied 20/09/2021

charge

outstanding

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Created 25/06/2009Registered 26/06/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/06/2009Registered 03/06/2009