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Nom	Libertine Holdings PLC
Adresse	1 Coborn Avenue Tinsley Sheffield S9 1DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 octobre 2023
Company Register Address	C/O Interpath Advisory, 4th Floor Tailors Corner Sheffield LS1 4DP
Société Numéro de Registre	13724783 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	administration
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Montgomery, Douglas John Thomson Status: Ceased Notified: 05/11/2021 Ceased: 07/12/2021 Date of Birth: 12/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Npif Yhtv Equity Lp Status: Ceased Notified: 07/12/2021 Ceased: 23/12/2021 Companies House Number: Lp017798 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Cockerill, Samuel Edward Thirsk Row, Leeds Status: Active Notified: 05/11/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hague, Gareth Richard Thirsk Row, Leeds Status: Active Notified: 05/11/2021 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hague, Gareth Richard Thirsk Row, Leeds Status: Active Notified: 30/11/2021 Role: Secretary

Jackson, Keith Thirsk Row, Leeds Status: Active Notified: 05/11/2021 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Montgomery, Douglas John Thomson Thirsk Row, Leeds Status: Active Notified: 05/11/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Peter Frederick Thirsk Row, Leeds Status: Active Notified: 04/08/2022 Date of Birth: 11/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Libertine FPE Limited Status: Active Notified: 07/12/2021 Companies House Number: 07022645 Nature of Control