Liberty Global Broadband Holding Limited. Head office in London. Check Director.

Liberty Global Broadband Holding Limited, London

Liberty Global Broadband Holding Limited is a private limited company. Located at Griffin House, 161 Hammersmith Road, London W6 8BS, the above-mentioned 6 years old firm was incorporated on 2017-12-18 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this enterprise: Martinus V. (appointed on 02 December 2020), Jeremy E. (appointed on 18 December 2017).

About
Name: Liberty Global Broadband Holding Limited
Number: 11116712
Incorporation date: 2017-12-18
End of financial year: 31 December


Address:	Griffin House 161 Hammersmith Road London W6 8BS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Liberty Global Plc

12 April 2019

Address	Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08379990
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liberty Global Broadband I Limited

18 December 2017 - 12 April 2019

Address	Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09382062
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Liberty Global Broadband Holding Limited confirmation statement filing is 2023-12-31. The most current confirmation statement was sent on 2022-12-17. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Liberty Global Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 161 Hammersmith Road, W6 8BS London. Liberty Global Broadband I Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 161 Hammersmith Road, W6 8BS London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-17 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-17 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022-12-17 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021-12-17 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download
CS01	Confirmation statement with updates 2020-12-17 filed on: 17th, December 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2020-12-02 filed on: 4th, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-02 filed on: 4th, December 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 28th, September 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2019-12-17 filed on: 23rd, December 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2019 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 05/12/19 filed on: 6th, December 2019 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 6th, December 2019 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 2019-12-06: 8.00 EUR filed on: 6th, December 2019 \| capital	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (11 pages)
SH01	Statement of Capital on 2019-04-12: 8.00 EUR filed on: 26th, April 2019 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019-04-12 filed on: 17th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-04-12 filed on: 17th, April 2019 \| persons with significant control	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2019 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, March 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018-12-17 filed on: 12th, March 2019 \| confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 18th, December 2017 \| incorporation	Free Download (23 pages)

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