Liveridge Holdings Limited

Active15112109 Private limited company
Incorporated
4 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born August 1966 (60)
Director · Appointed 14 September 2026
British
Born March 1965 (61)
Director · Appointed 24 February 2025
British
Born June 1989 (37)
Officer history (6 former)
29 October 2026
Appointed Ainley, Harvey Bertenshaw as Director
29 October 2026
Resigned Krige, Lynette Gillian as Director
14 September 2026
Appointed Dorling, Keith Michael as Director
14 September 2026
Resigned Stables, Thomas Findlay as Director
12 September 2025
Appointed Krige, Lynette Gillian as Director
12 September 2025
Resigned Kelly, Aaron David as Director
24 February 2025
Resigned Robinson, Peter Jan as Director
24 February 2025
Appointed Brown, Ashley James as Director
18 September 2024
Appointed Robinson, Peter Jan as Director
7 June 2024
Appointed Kelly, Aaron David as Director
7 June 2024
Appointed Stables, Thomas Findlay as Director
7 June 2024
Resigned Johnson, Jonathan Richard as Director
7 June 2024
Resigned Johnson, Peter Graham as Director
4 September 2023
Appointed Johnson, Jonathan Richard as Director
4 September 2023
Appointed Johnson, Peter Graham as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15698781

Holdings 1

Companies where Liveridge Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
7 June 2024
Ceased Jonathan Richard Johnson — Owns 25–50% of shares
7 June 2024
Ceased Peter Graham Johnson — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Project Roman Midco Limited Owns 75–100% of shares
The Coach Travel Group Limited Owns 75–100% of shares
Barnes (Aldbourne) Limited Owns 75–100% of shares
Coach1 Limited Owns 75–100% of shares
Coatham Tyre Centre Limited Owns 75–100% of shares
H. Luckett & Co. Limited Owns 75–100% of shares
Hca (Manchester) Limited Owns 75–100% of shares
Horseman Coaches Limited Owns 75–100% of shares
Liveridge Holdings Limited This company Owns 75–100% of shares
Owens Newco A Limited Owns 75–100% of shares
Stewarts Coaches Limited Owns 75–100% of shares
Swans Travel Limited Owns 75–100% of shares
The Kings Ferry Limited Owns 75–100% of shares
The Ready Group Limited Owns 75–100% of shares
Worthing Coaches Limited Owns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
29 October 2026Termination of appointment of a director
22 September 2026Termination of appointment of a director
22 September 2026Appointment of a director
3 September 2026Confirmation statement with updates3 September 2026
Show all 40 filings

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