Uksv Holdings Company Ltd.

Active07393872 Private limited company
Incorporated
1 October 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Julie Swinehart
Edward J Weiss
Owned by
John Henry
Accounts type
Group
Region
North West
Address
Anfield Road
Liverpool
Merseyside
L4 0TH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Swinehart, Julie
Director · Appointed 31 March 2023
American
Born December 1975 (50)
Weiss, Edward J
Secretary · Appointed 6 October 2010
American
Weiss, Edward J
Director · Appointed 6 October 2010
American
Born March 1966 (60)
Officer history (4 former)
31 March 2023
Appointed Swinehart, Julie as Director
31 March 2023
Resigned Morris, Gregory Edward as Director
22 March 2016
Appointed Morris, Gregory Edward as Director
1 January 2016
Resigned Ginsberg, David Ira as Director
6 October 2010
Appointed Weiss, Edward J as Secretary
6 October 2010
Appointed Weiss, Edward J as Director
6 October 2010
Appointed Ginsberg, David Ira as Director
6 October 2010
Resigned Porter, Richard Neil as Director
6 October 2010
Resigned Skiffington, Sean James as Director
1 October 2010
Appointed Porter, Richard Neil as Director
1 October 2010
Appointed Skiffington, Sean James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Henry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born September 1949 (77)

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Uksv Holdings Company Ltd. This company
Anfield Arena Limited Owns 75–100% of shares
L.F.C. Leisure Limited Owns 75–100% of shares
L.F.C. Limited Owns 75–100% of shares
L.F.C. Properties Limited Owns 75–100% of shares
Olive Properties Limited Owns more than 25% of shares
L.F.C. Services Limited Owns 75–100% of shares
L.F.C. Television Limited Owns 75–100% of shares
LFC Financial Services Limited Owns 75–100% of shares
LFC International Limited Owns 75–100% of shares
LFC Travel Limited Owns 75–100% of shares
Liverpool F.C. Limited Owns 75–100% of shares
Liverpool Football Club Limited Owns 75–100% of shares
Liverpool Limited Owns 75–100% of shares
Liverpool Women’s FC Limited Owns 75–100% of shares
Liverpoolfc.Tv Limited Owns 75–100% of shares
Stanley Park Company Limited Owns 25–50% of shares
Uksv Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Group of companies' accounts31 May 2025
21 October 2025Confirmation statement with no updates1 October 2025
3 March 2025Group of companies' accounts31 May 2024
11 November 2024Confirmation statement with no updates1 October 2024
27 September 2024Registration of a charge
Show all recent filings

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