LIBERTY GLOBAL HOLDINGS LIMITED

Company Number

08379990

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Griffin House
161 Hammersmith Road
London
W6 8BS
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Previous Names

LIBERTY GLOBAL PLC
LIBERTY GLOBAL CORPORATION LIMITED
LYNX EUROPE LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

20 officers available, please log in to see this data

Registry Page

Please log in for link to primary source

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2017-01-29	Psc Exempt As Trading On Regulated Market: From 2017-04-16 the company is exempt from keeping a PSC register as it has voting shares admitted to trading on a regulated market other than the UK	N/A		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-12-16	LIBERTY GLOBAL HOLDINGS LIMITED (United Kingdom) controls LIBERTY GLOBAL BROADBAND II LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2019-11-13	LIBERTY GLOBAL HOLDINGS LIMITED (United Kingdom) controls LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2019-05-16	LIBERTY GLOBAL HOLDINGS LIMITED (United Kingdom) controls LIBERTY GLOBAL SPECIALTY FINANCE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2019-04-12	LIBERTY GLOBAL HOLDINGS LIMITED (United Kingdom) controls LIBERTY GLOBAL BROADBAND HOLDING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-10-12	LIBERTY GLOBAL HOLDINGS LIMITED (United Kingdom) controls LIBERTY GLOBAL TECHNOLOGY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (18 records)

Filings

796 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	549300BSGXG3QLIQYT84			details

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

Subsidiaries

COMET FINANCE LTD. (Bermuda)		details
AE TECHNOLOGY SERVICES I UK LIMITED (United Kingdom)		details
LIBERTY GLOBAL EUROPE LIMITED (United Kingdom)		details
VMED O2 UK HOLDCO 1 LIMITED (United Kingdom)		details
VMED O2 UK FINANCING I PLC (United Kingdom)		details

See all (3269 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 25 2024

Problem/question about this data? Click here

Open Data

For access please Log in / Sign up

A very different type of data company

Find out more