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Nom

Liberty Rock Capital (2019) LTD

Adresse
Kincraigie
Over Ross Street
Ross-On-Wye
Herefordshire
HR9 7AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juin 2019
Company Register Name Liberty Rock Capital (2019) Limited
Société Numéro de Registre 11779174 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Hepworth, David Spicer Status: Active Notified: 21/01/2019 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hepworth, David Spicer Ross-On-Wye, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Foulkes, Lydia Pelle Ross-On-Wye, United Kingdom Status: Ceased Notified: 21/01/2019 Ceased: 23/10/2023 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Fonix Group Limited Status: Active Notified: 24/03/2021 Companies House Number: 13289691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Luminocity AV Limited Status: Active Notified: 27/04/2020 Companies House Number: 12573869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Anita Robinson LTD Status: Ceased Notified: 30/09/2019 Ceased: 22/05/2020 Companies House Number: 12234172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fonix AV Solutions Limited Status: Ceased Notified: 01/03/2020 Ceased: 07/03/2021 Companies House Number: 12311421 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hill Taylor Developments Limited Status: Ceased Notified: 30/09/2019 Ceased: 11/05/2020 Companies House Number: 12234409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nuthatch Limited Status: Ceased Notified: 30/09/2019 Ceased: 22/05/2020 Companies House Number: 12234187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thunder Storm Limited Status: Ceased Notified: 09/09/2019 Ceased: 27/07/2020 Companies House Number: 12197490 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Xaar Revolution LTD Status: Ceased Notified: 14/10/2019 Ceased: 10/05/2020 Companies House Number: 12260950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors