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Ligna Biomass Holdings Limited
08918463
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
MARITIME CENTRE, LIVERPOOL, L21 1LA
Incorporated 03/03/2014
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Farook Akhtar Khan
secretary · Since 22/09/2017
Mr Claudio Veritiero
director · Since 01/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 54 other boards
Mr Jason Lee Clark
director · Since 08/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 44 other boards
Persons with Significant Control
Peel Ports Investments Limited
75–100% shares
75–100% votes
Appoint directors
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Reg: 5433920 · Companies House · Limited By Shares
Notified 15/05/2018
Former PSCs
Mrs Sheila Greenwood
Ceased 15/05/2018
Mr John Whittaker
Ceased 15/05/2018
Christopher Eves
Ceased 15/05/2018
Charges2 outstanding
Charge
outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED
Created 15/05/2018Registered 23/05/2018
Charge
outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED
Created 15/05/2018Registered 23/05/2018