• UK
  • LIGNA BIOMASS HOLDINGS LIMITED - Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

Company Information

Company registration number
08918463
Company Status
LIVE
Country
United Kingdom
Registered Address
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA UK

Management

Managing Directors
VERITIERO, Claudio
CLARK, Jason
Company secretaries
KHAN, Farook Akhtar

Company Details

Type of Business
ltd
Incorporated
2014-03-03
Age Of Company
2014-03-03 10 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
-
-
Peel Ports Investments Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DE FACTO 2098 LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-02-29
Last Date: 2023-02-15

LIGNA BIOMASS HOLDINGS LIMITED Company Description

LIGNA BIOMASS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08918463. Its current trading status is "live". It was registered 2014-03-03. It was previously called DE FACTO 2098 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Maritime Centre .
More information

Get LIGNA BIOMASS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ligna Biomass Holdings Limited - Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

2014-03-03 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-10) - AP01

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  • mortgage-satisfy-charge-full (2024-02-20) - MR04

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  • appoint-person-director-company-with-name-date (2023-07-03) - AP01

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  • accounts-with-accounts-type-full (2023-12-27) - AA

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  • termination-director-company-with-name-termination-date (2023-06-19) - TM01

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  • confirmation-statement-with-no-updates (2023-02-23) - CS01

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  • accounts-with-accounts-type-full (2023-01-03) - AA

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-31) - AP01

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-04-16) - TM02

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  • confirmation-statement-with-no-updates (2020-03-11) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-19) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-26) - TM01

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  • accounts-with-accounts-type-full (2020-12-23) - AA

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • change-account-reference-date-company-previous-shortened (2019-04-11) - AA01

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  • confirmation-statement-with-updates (2019-03-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01

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  • confirmation-statement-with-updates (2018-03-15) - CS01

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  • mortgage-satisfy-charge-full (2018-05-21) - MR04

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  • change-person-director-company-with-change-date (2018-05-30) - CH01

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  • cessation-of-a-person-with-significant-control (2018-06-14) - PSC07

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  • notification-of-a-person-with-significant-control (2018-06-14) - PSC02

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  • accounts-with-accounts-type-group (2018-12-28) - AA

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  • accounts-with-accounts-type-group (2017-01-04) - AA

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  • change-person-director-company-with-change-date (2017-09-22) - CH01

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  • change-person-secretary-company-with-change-date (2017-09-22) - CH03

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  • accounts-with-accounts-type-group (2017-12-22) - AA

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  • confirmation-statement-with-updates (2017-03-17) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-09-22) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • change-person-director-company-with-change-date (2016-10-18) - CH01

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  • change-person-director-company-with-change-date (2016-10-26) - CH01

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  • change-person-director-company-with-change-date (2015-04-21) - CH01

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  • accounts-with-accounts-type-group (2015-12-11) - AA

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  • resolution (2015-06-10) - RESOLUTIONS

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  • capital-allotment-shares (2015-06-10) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01

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  • change-account-reference-date-company-current-extended (2015-05-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01

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  • change-person-director-company-with-change-date (2015-02-10) - CH01

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  • appoint-person-director-company-with-name (2014-07-04) - AP01

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  • incorporation-company (2014-03-03) - NEWINC

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  • resolution (2014-07-04) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2014-07-04) - AP03

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  • termination-director-company-with-name (2014-07-04) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01

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  • termination-secretary-company-with-name (2014-07-04) - TM02

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  • appoint-person-director-company-with-name (2014-07-09) - AP01

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  • change-of-name-notice (2014-11-07) - CONNOT

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  • certificate-change-of-name-company (2014-11-07) - CERTNM

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