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- LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
Active - Accounts Filed
General Information
NAME
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
COMPANY NUMBER
FC033140
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/12/2015
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DELAWARE 19808
20 Fenchurch Street
London
EC3M 3AW
251 Little Falls Drive
Wilmington
New Castle
Delaware 19808
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: Hannah May Dove (929714334) has left the board |
Date: 07/03/2024 | Event: Paul John Cooper (922190391) has left the board |
Date: 07/03/2024 | Event: Hannah May Dove (927343325) has left the board |
Credit Risk Overview
Want to learn more about LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/02/2016 - Present (8 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 0 |
View Report |
27/04/2022 - Present (2 years and 1 months) Born in Jun 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/12/2023 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/12/2023 - Present (5 months) Born in Aug 1993 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 8 |
View Report |
05/12/2023 - Present (5 months) Born in Jul 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 61 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: Hannah May Dove (929714334) has left the board |
Date: 07/03/2024 | Event: Paul John Cooper (922190391) has left the board |
Date: 07/03/2024 | Event: Hannah May Dove (927343325) has left the board |
Date: 07/03/2024 | Event: New Company Secretary Emma Carys Price (932017656) Appointed |
Date: 07/03/2024 | Event: New Board Member Susan Elizabeth Beer (931710978) Appointed |
Date: 07/03/2024 | Event: New Board Member Emma Carys Price (928162843) Appointed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: Antonio Pepin Russell (929714245) has left the board |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 30/06/2022 | Event: New Board Member Antonio Pepin Russell (929714245) Appointed |
Date: 23/06/2022 | Event: Lara Maria Alexandra Sojka (920500248) has left the board |
Date: 23/06/2022 | Event: New Company Secretary Hannah May Dove (929714334) Appointed |
Date: 23/06/2022 | Event: New Board Member Antonio Pepin Russell (929714393) Appointed |
Date: 24/10/2021 | Event: New Accounts filed |
Date: 04/01/2021 | Event: New Board Member Hannah May Dove (927343325) Appointed |
Date: 01/11/2020 | Event: New Accounts filed |
Date: 30/12/2019 | Event: New Company Secretary CORPORATION SERVICE COMPANY (916840807) Appointed |
Date: 30/12/2019 | Event: CORPORATION SERVICE COMPANY (920544038) has left the board |
Date: 15/09/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Accounts filed |
Date: 30/04/2018 | Event: Benjamin Fielding (919310003) has left the board |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 07/03/2018 | Event: New Board Member Paul John Cooper (922190391) Appointed |
Date: 07/03/2018 | Event: New Board Member David Rudge (905854398) Appointed |
Date: 03/01/2018 | Event: Heba Al Emara (920901970) has left the board |
Date: 15/06/2016 | Event: New Board Member Heba Al Emara (920901970) Appointed |
Date: 15/06/2016 | Event: Daniel Christopher Vijselaar (919533396) has left the board |
Date: 15/06/2016 | Event: New Board Member Benjamin Fielding (919310003) Appointed |
Date: 15/06/2016 | Event: Maurice Alexander Kalsbeek (919920928) has left the board |
Date: 04/03/2016 | Event: New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
Date: 04/03/2016 | Event: Maurice Kalsbeek (920544041) has left the board |
Date: 04/03/2016 | Event: Daniel Vijselaar (920544039) has left the board |
Date: 04/03/2016 | Event: New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
Date: 29/02/2016 | Event: Lara Sojka (920544040) has left the board |
Date: 29/02/2016 | Event: New Board Member Lara Sojka (920500248) Appointed |
Date: 29/02/2016 | Event: Lara Sojka (920544040) has left the board |
Date: 29/02/2016 | Event: New Board Member Lara Sojka (920500248) Appointed |
Date: 19/01/1970 | Event: David Rudge (905854398) has left the board |
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