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LIBERTY GROUP HOLDINGS LTD

Active
03242687·incorporated 1996-08-28

LIBERTY GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 28 August 1996 at Companies House (number 03242687; OpenRegistry canonical ID GB-03242687-liberty-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,128 active companies registered in Doncaster (postcode DN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-08-28
Registered Address
OLD AIRFIELD BELTON ROAD, SANDTOFT, DONCASTER, DN8 5SX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

LIBERTY GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Paddington Bidco Limited (England reg. 16853036). Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Gordon Jones born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-25.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
  • Mrs Susan Jones born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 25–50% of shares
  • Mr Benjamin Graham Jones born 1974 resident in England, British national. Notified 2024-10-28. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Emma Jones-Ritchie born 1977 resident in England, British national. Notified 2024-10-28. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alexander Jones born 1992 resident in England, British national. Notified 2024-10-28. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LIBERTY GROUP HOLDINGS LTD has previously traded as:

  • PASUDA GROUP HOLDINGS LIMITED (until 2015-04-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Doncaster: