Introduction
Watch Company
L
LIBERTY GLOBAL BROADBAND HOLDING LIMITED
LIBERTY GLOBAL BROADBAND HOLDING LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LIBERTY GLOBAL BROADBAND HOLDING LIMITED was registered 8 years ago.(SIC: 70100)
Status
dissolved
Active since 8 years ago
Company No
11116712
LTD Company
Age
8 Years
Incorporated 18 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 2 October 2024 (1 year ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2024 (1 year ago)
Submitted on 23 December 2024 (1 year ago)
Next Due
Due by N/A
Contact
Address
120 King's Road London, SW3 4TR,
Previous Addresses
120 Kings Road London SW3 4TR England
From: 12 May 2025To: 12 May 2025
Griffin House 161 Hammersmith Road London W6 8BS United Kingdom
From: 18 December 2017To: 12 May 2025
Timeline
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Funding Round
Apr 19
Capital Allotment Shares
Capital Update
Dec 19
Capital Statement Capital Company With D...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
2
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Jeremy Lewis
ActiveKing's Road, LondonSW3 4TR
Born October 1965
Director
Appointed 18 Dec 2017
EVANS, Jeremy Lewis
King's Road, LondonSW3 4TR
Born October 1965
Director
18 Dec 2017
Active
VAN DEN BERG, Martinus Gerardus Johannes
ActiveKing's Road, LondonSW3 4TR
Born April 1968
Director
Appointed 02 Dec 2020
VAN DEN BERG, Martinus Gerardus Johannes
King's Road, LondonSW3 4TR
Born April 1968
Director
02 Dec 2020
Active
BRACKEN, Charles Henry Rowland
Resigned161 Hammersmith Road, LondonW6 8BS
Born May 1966
Director
Appointed 18 Dec 2017
Resigned 02 Dec 2020
BRACKEN, Charles Henry Rowland
161 Hammersmith Road, LondonW6 8BS
Born May 1966
Director
18 Dec 2017
Resigned 02 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
King's Road, LondonSW3 4TR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Nov 2023
Liberty Global Holdings Limited
King's Road, LondonSW3 4TR
Ownership of shares 75 to 100 percent
23 Nov 2023
Active
Liberty Global Plc
Ceased161 Hammersmith Road, LondonW6 8BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2019
Ceased 23 Nov 2023
Liberty Global Plc
161 Hammersmith Road, LondonW6 8BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2019
Ceased 23 Nov 2023
Ceased
161 Hammersmith Road, LondonW6 8BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2017
Ceased 12 Apr 2019
Liberty Global Broadband I Limited
161 Hammersmith Road, LondonW6 8BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2017
Ceased 12 Apr 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
33
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
2 December 2025
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
2 December 2025
No document
Gazette Notice Voluntary
16 September 2025
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
16 September 2025
No document
Dissolution Application Strike Off Company
3 September 2025
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
3 September 2025
No document
Change To A Person With Significant Control
11 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2025
No document
Cessation Of A Person With Significant Control
11 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2025
No document
Change Registered Office Address Company With Date Old Address New Address
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
No document
Change Registered Office Address Company With Date Old Address New Address
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
No document
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 December 2024
No document
Notification Of A Person With Significant Control
23 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2024
No document
Accounts With Accounts Type Small
2 October 2024
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 October 2024
No document
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 December 2023
No document
Accounts With Accounts Type Small
10 October 2023
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 October 2023
No document
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 December 2022
No document
Accounts With Accounts Type Small
5 October 2022
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 October 2022
No document
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 December 2021
No document
Accounts With Accounts Type Small
6 October 2021
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
6 October 2021
No document
Confirmation Statement With Updates
17 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 December 2020
No document
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 December 2020
No document
Termination Director Company With Name Termination Date
4 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
No document
Accounts With Accounts Type Small
28 September 2020
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
28 September 2020
No document
Confirmation Statement With Updates
23 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 December 2019
No document
Legacy
6 December 2019
SH20SH20
Legacy
SH20SH20
6 December 2019
No document
Capital Statement Capital Company With Date Currency Figure
6 December 2019
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 December 2019
No document
Legacy
6 December 2019
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
6 December 2019
No document
Resolution
6 December 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 December 2019
No document
Accounts With Accounts Type Dormant
20 September 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 September 2019
No document
Capital Allotment Shares
26 April 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 April 2019
No document
Cessation Of A Person With Significant Control
17 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2019
No document
Notification Of A Person With Significant Control
17 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2019
No document
Gazette Filings Brought Up To Date
13 March 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2019
No document
Confirmation Statement With Updates
12 March 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 March 2019
No document
Gazette Notice Compulsory
12 March 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 March 2019
No document
Incorporation Company
18 December 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 December 2017
No document