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Companies House/York/Company profile

LIBERTY LEISURE GROUP LTD

Active
11168373·incorporated 2018-01-24

LIBERTY LEISURE GROUP LTD is an active UK private limited company, incorporated on 24 January 2018 at Companies House (number 11168373; OpenRegistry canonical ID GB-11168373-liberty-leisure-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,422 active UK entities in that code and one of 17,409 active companies registered in York, N Yorks (postcode YO61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-24
Registered Address
UNIT 1A THOLTHORPE BUSINESS PARK, HAG LANE, THOLTHORPE, YORK, N YORKS, YO61 1SS, ENGLAND
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

LIBERTY LEISURE GROUP LTD has 2 persons with significant control on file:

  • Go Whiteley Ltd (England reg. 04914793). Notified 2025-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Skyline Resorts Limited (England reg. 11154414). Notified 2025-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Benjamin Duffield born 1988 resident in England, British national. Notified 2018-01-24. Ceased 2025-01-24.
    • Owns 25–50% of shares
  • Mr Andrew Mark Whiteley born 1961 resident in England, British national. Notified 2018-01-24. Ceased 2025-01-24.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 55209 (Other holiday and other collective accommodation):

Other companies registered in York: