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Nom

Liberty Herbal Technologies Limited

Adresse
Honeymead
Wynnswick Road
Seer Green
Beaconsfield
HP9 2XW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 février 2017
Company Register Address 124 City Road
Brentwood
EC1V 2NX
Société Numéro de Registre 10389194 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)21200 - Fabrication de préparations pharmaceutiques
46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Rucker, Simon Charles Hamilton Status: Active Notified: 22/03/2017 Date of Birth: 11/1970 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%
  • Right to appoint and remove directors
  • Ventura, Domenico Status: Active Notified: 22/03/2017 Date of Birth: 12/1962 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%
  • Right to appoint and remove directors
  • Waterfield, Elizabeth Holbrow Status: Active Notified: 16/11/2022 Date of Birth: 11/1948 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%
  • Right to appoint and remove directors
  • Waterfield, Mark Everard Status: Ceased Notified: 22/09/2016 Ceased: 16/11/2022 Date of Birth: 12/1949 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%
  • Right to appoint and remove directors
  • Waterfield, Mark Everard Status: Ceased Notified: 22/03/2017 Ceased: 22/03/2017 Date of Birth: 12/1949 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Rucker, Simon Charles Hamilton London, United Kingdom Status: Active Notified: 14/03/2017 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ventura, Domenico Brentwood, Essex, United Kingdom Status: Active Notified: 14/03/2017 Date of Birth: 12/1962 Occupation: Businessman Role: Director Country of Residence: England Nationality: British