The Liberation Group Uk Limited
09253325
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
25/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 28/08/2026
Due 11/09/2027
Industry
Officers
director · Since 21/01/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 13 other boards
director · Since 06/03/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 56
Also on 17 other boards
Former
director · Resigned 23/07/2015
director · Resigned 08/09/2016
director · Resigned 16/05/2018
secretary · Resigned 16/05/2018
director · Resigned 21/09/2018
director · Resigned 16/10/2018
secretary · Resigned 16/10/2018
director · Resigned 17/01/2020
director · Resigned 24/02/2021
director · Resigned 24/02/2021
Persons with Significant Control
Caledonia Tlg Bidco Limited
C/O Butcombe Brewery, Havyatt Road, Bristol, BS40 5PA
Reg: 10246125 · Companies House · Limited Company
Notified 16/04/2018
Former PSCs
The Liberation Group Limited
Ceased 16/04/2018
Charges3 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
BUTCOMBE BREWERY HAVYATT ROAD TRADING ESTATE, HAVYATT ROAD
BRISTOL