Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Liberty Holdings (Kent) Limited
- Incorporated
- 25 August 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Pauline Caulfield
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Office 5 Drewitt House865 Ringwood RoadBournemouthBH11 8LL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2020
British
Born January 1948 (78)
Officer history (3 former)
30 April 2026
Resigned Caulfield, Leanne as Director
30 April 2026
Resigned Caulfield, Matthew James as Director
15 March 2024
Appointed Caulfield, Leanne as Director
15 March 2024
Appointed Caulfield, Matthew James as Director
10 May 2023
25 August 2020
25 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)
Holdings 3
Companies where Liberty Holdings (Kent) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
10 May 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Total exemption full accounts | 31 October 2025 | ||
| 7 September 2026 | Change of details for a person with significant control | |||
| 7 September 2026 | Director's details changed |
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