LIBERATE WEALTH (TAUNTON) LIMITED - TAUNTON
Company Profile | Company Filings |
Overview
LIBERATE WEALTH (TAUNTON) LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
LIBERATE WEALTH (TAUNTON) LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIBERATE WEALTH (TAUNTON) LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIBERATE WEALTH (TAUNTON) LIMITED - TAUNTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AINTREE HOUSE
TAUNTON
TA1 2PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STAFFORD HOUSE INVESTMENTS LIMITED (until 05/12/2023)
STAFFORD HOUSE INVESTMENTS LIMITED (until 05/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS WEBB | Jul 1965 | British | Director | 2016-07-19 | CURRENT |
MR SUMEET THAPAR | Jul 1988 | British | Director | 2023-11-30 | CURRENT |
MR MARK ALAN HOWLETT | Feb 1968 | British | Director | 2023-11-30 | CURRENT |
MR ALAN JOHN MORTON | Jul 1959 | British | Director | 2009-01-20 UNTIL 2009-03-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-27 UNTIL 1999-10-27 | RESIGNED | ||
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-10-05 UNTIL 2023-11-30 | RESIGNED | ||
MR PATRICK DANIEL WILLIAMS INGRAM | Sep 1960 | Uk | Secretary | 2001-03-15 UNTIL 2001-06-04 | RESIGNED |
INGRID BLUMBERG | Dec 1954 | Irish | Secretary | 2001-06-04 UNTIL 2006-02-02 | RESIGNED |
DAVID BURROWS | British | Secretary | 2011-11-30 UNTIL 2016-10-05 | RESIGNED | |
NEIL ANDREW HALE | Secretary | 2009-11-12 UNTIL 2010-03-26 | RESIGNED | ||
MRS JANE GRACE DUMERESQUE | Aug 1958 | British | Secretary | 2007-11-09 UNTIL 2009-11-12 | RESIGNED |
NEIL ANDREW HALE | Dec 1957 | British | Secretary | 2006-02-02 UNTIL 2006-10-06 | RESIGNED |
MRS GRACE FIONA HORTON | Apr 1971 | British | Secretary | 1999-10-27 UNTIL 2000-11-02 | RESIGNED |
VALERIE PLATT | British | Secretary | 2006-10-06 UNTIL 2007-11-09 | RESIGNED | |
MR STEPHEN JONES | Mar 1968 | British | Director | 2022-02-03 UNTIL 2023-11-30 | RESIGNED |
MRS CLARE HOLT | May 1980 | British | Director | 2018-07-16 UNTIL 2019-01-30 | RESIGNED |
MR PATRICK DANIEL WILLIAMS INGRAM | Sep 1960 | Uk | Director | 2001-03-15 UNTIL 2009-01-20 | RESIGNED |
MRS GRACE FIONA HORTON | Apr 1971 | British | Director | 2001-03-15 UNTIL 2003-07-30 | RESIGNED |
MR JEREMY PHILIP WAKE | Sep 1948 | British | Director | 2010-03-26 UNTIL 2020-12-31 | RESIGNED |
MR ANDREW MAYNE | Nov 1973 | British | Director | 2016-07-19 UNTIL 2023-11-30 | RESIGNED |
MR CHRISTOPHER PAUL LOVELUCK | Feb 1957 | British | Director | 2013-04-16 UNTIL 2018-02-07 | RESIGNED |
PETER GEORGE PATRICK DEW | Oct 1945 | British | Director | 2009-03-16 UNTIL 2010-03-26 | RESIGNED |
SEAN PATRICK EWING | Mar 1965 | Irish | Director | 1999-10-27 UNTIL 2001-04-04 | RESIGNED |
MR TREVOR CHEAL | Feb 1964 | British | Director | 2014-11-18 UNTIL 2015-10-13 | RESIGNED |
MR GRAHAM PETER COXELL | Dec 1969 | British | Director | 2010-11-30 UNTIL 2014-11-18 | RESIGNED |
MR GRAHAM PETER COXELL | Dec 1969 | British | Director | 2015-10-13 UNTIL 2018-02-07 | RESIGNED |
MR WILLIAM ROBERT COWBURN | Jul 1961 | British | Director | 2013-03-14 UNTIL 2023-03-31 | RESIGNED |
MR BEN DOUGLAS COOPER | Dec 1971 | British | Director | 2011-11-30 UNTIL 2016-10-05 | RESIGNED |
MR MARCUS ADAMS | Jun 1957 | British | Director | 2016-10-05 UNTIL 2018-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aureate Holdco Limited | 2023-11-30 | St Peter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rowan Dartington & Co. Limited | 2016-10-26 - 2023-11-30 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |