Liffe (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1988-02-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-06-14 · next due 2026-06-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Rhodes, Christopher Jeffrey · Director appointed 2022-07-07
• Gardiner, Arthur Warren · Director appointed 2021-05-15
• Surdykowski, Andrew James · Director appointed 2018-10-26
• Holt, Elizabeth Miriam · Secretary appointed 2018-08-07
• Davis, Patrick Wolfe · Secretary appointed 2014-01-31 resigned 2018-06-28
• Dodsworth, Andrew John · Director appointed 2013-08-28 resigned 2014-03-11
• Harvey, Deborah · Secretary appointed 2009-11-30 resigned 2014-01-31
• Freedberg, Hugh Ronald · Director appointed 1998-10-20 resigned 2012-04-30
• Eades, Adam Nicholas · Secretary appointed 1999-01-08 resigned 2009-11-30
• Friend, Peter Henry · Director appointed 2002-01-15 resigned 2003-10-22
• Foyle, John Lewis · Director appointed 1998-10-20 resigned 2003-10-22
• Carlsson, Roger Emanuel · Director appointed 1998-07-09 resigned 2003-10-22
• Berliand, Richard David Antony · Director appointed 1997-05-22 resigned 2003-10-22
• Cox, George Edwin, Sir · Director appointed 1995-06-13 resigned 2002-04-19
• Chu, Chinh · Director appointed 2001-10-10 resigned 2002-01-07
• Anderson, Gary John · Director appointed 1999-07-20 resigned 2001-09-20
• Harragan, Stephen William · Director appointed 1998-07-09 resigned 2001-09-20
• Gaterell, Stephen · Director appointed 1996-05-23 resigned 2001-09-20
• Campbell-Gray, James · Director appointed 1995-05-24 resigned 1999-08-04
• Barton, Roger Nigel · Director appointed 1999-05-20 resigned 1999-07-01
• Hands, David John · Director appointed 1996-05-23 resigned 1999-05-20
• Furse, Clara Hedwig Frances, Dame · Director resigned 1999-05-20
• Nash, Ian Eric · Secretary resigned 1999-01-08
• Eynon, Richard Mark · Director resigned 1998-05-26
• Graap, Bernd Hans · Director appointed 1996-09-17 resigned 1997-05-22
• Callewaert, Michael Joseph · Director appointed 1996-05-23 resigned 1997-01-08
• Bailey, Marc Richard · Director resigned 1996-05-23
• Durlacher, Nicholas John · Director resigned 1996-05-23
• Aarons, Mark Edward · Director appointed 1992-04-13 resigned 1995-05-24
• Ackerman, Nigel Geoffrey · Director resigned 1995-05-24
• Barrett, Andrew Thomas · Director appointed 1994-05-26 resigned 1995-05-22
• Harrison, Nicholas Richard Wynne · Director resigned 1994-05-26
• Burton, Anthony David · Director resigned 1994-05-26
• Brown, Jeremy John · Director appointed 1992-04-13 resigned 1993-05-20
• Hanbury-Brown, Stephanie Selina · Director resigned 1992-05-21

People with significant control (1)

• Nyse (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2025-08-26 Full accounts (paper) AA Accounts
• 2025-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-20 Full accounts (paper) AA Accounts
• 2024-08-02 Change to a person with significant control PSC05 PSC
• 2024-08-01 Change registered office address company with date old address new address AD01 Address
• 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Full accounts (paper) AA Accounts
• 2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Full accounts (paper) AA Accounts
• 2022-09-01 Appointment of director AP01 Officers
• 2022-09-01 Termination director company with name termination date TM01 Officers
• 2022-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Full accounts (paper) AA Accounts
• 2021-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-04 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.