11112741 Ltd

Active11112741 Private limited company
Incorporated
14 December 2017 (8 years)
Previously known as
Liberty US International Holdings Ltd (until 11 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sanjeev Gupta
Accounts type
Small
Region
West Midlands
Address
C/o Specialist Mobility Training Ltd
Unit 6
Juno Drive
Leamington Spa
CV31 3RG

Filing status

Accounts due
31 December 2020
Last accounts
31 December 2018
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
British
Born June 1948 (78)
Officer history (1 former)
6 November 2025
Appointed Tointon, Kenneth Alan, Mr. as Director
6 November 2025
Resigned Gupta, Sanjeev as Director
14 December 2017
Appointed Gupta, Sanjeev as Director

Ownership 1 active

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

Individual · Notified 14 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Former controllers (1)
14 December 2017
Ceased Liberty US Holdings Pte. Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates13 December 20253
11 November 2025Certificate of change of name3
10 November 2025Termination of appointment of a director1
6 November 2025Appointment of a director2
19 September 2025Registered office address changed1
Show all recent filings

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