OpenRegistry

LIBERTY ILFORD HOLDINGS LIMITED

Active - Proposal to Strike off
09991523·incorporated 2016-02-08

LIBERTY ILFORD HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 February 2016 at Companies House (number 09991523; OpenRegistry canonical ID GB-09991523-liberty-ilford-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 5,820 active companies registered in Woodford Green, Essex (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-02-08
Registered Address
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-25. Financial year-end: 25/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

LIBERTY ILFORD HOLDINGS LIMITED has 1 person with significant control on file:

  • Ringo Ilford Limited (England And Wales reg. 10000399). Notified 2024-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Islam Salim born 1949 resident in United Arab Emirates, Pakistani national. Notified 2016-04-06. Ceased 2018-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hussain Islam born 1974 resident in England, Pakistani national. Notified 2016-04-06. Ceased 2018-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Usama Ibrahim Kalyar born 1984 resident in United Arab Emirates, Pakistani national. Notified 2018-09-28. Ceased 2024-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hassan Bin Salman born 1986 resident in England, Pakistani national. Notified 2018-09-28. Ceased 2024-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Woodford Green: