LIQUENT HOLDINGS LIMITED
Non-Trading
General Information
NAME
LIQUENT HOLDINGS LIMITED
COMPANY NUMBER
04916579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/09/2003
(21 years and 1 months old)
WEBSITE
THOMSONREUTERS.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 1DY
54 Portland Place
LONDON
W1B 1DY
C/O Lawrence Young Ltd
Hart House
Priestley Road
Basingstoke, Hampshire
RG24 9PU
Credit Risk Overview
Want to learn more about LIQUENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIQUENT INC | N/A | N/A |
| LIQUENT HOLDINGS LIMITED | Non-Trading | View Report |
| LIQUENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIQUENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIQUENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/08/2021 - Present (3 years and 2 months) 26/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 703 Past: 658 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Company Secretary Xavier Anne J. Defourt (930828516) Appointed |
| 20/04/2023 | New Board Member Andrew Mcleod Rutherford (930799762) Appointed |
| 04/04/2023 | New Board Member Xavier Anne J. Defourt (930740851) Appointed |
| 03/04/2023 | Purvesh Dhananjay Patel (927820244) has left the board |
| 03/04/2023 | Purvesh Dhananjay Patel (923799019) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 27/04/2022 | Gavin David Thomas Nichols (927814735) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 07/09/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 07/09/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 14/01/2021 | New Board Member Purvesh Dhananjay Patel (923799019) Appointed |
| 07/01/2021 | New Company Secretary Purvesh Dhananjay Patel (927820244) Appointed |
| 06/01/2021 | New Board Member Purvesh Dhananjay Patel (927814753) Appointed |
| 06/01/2021 | New Board Member Gavin David Thomas Nichols (927814735) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 05/05/2020 | Joseph Edward Scott (925747572) has left the board |
| 05/05/2020 | New Board Member Paul Joseph Armstrong (926933524) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 17/04/2019 | Duncan Jamie MacDonald (924463393) has left the board |
| 17/04/2019 | New Board Member Joseph Edward Scott (925747572) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 29/03/2018 | Josef H Rickenbach (917499129) has left the board |
| 29/03/2018 | New Board Member Duncan Jamie MacDonald (924463393) Appointed |
| 22/11/2017 | Michael Francis Crowley Iii (924010339) has left the board |
| 22/11/2017 | New Board Member Michael Francis Crowley Iii (924008141) Appointed |
| 16/11/2017 | New Board Member Michael Francis Crowley Iii (924010339) Appointed |
| 15/11/2017 | New Company Secretary Michael Francis Crowley Iii (924008866) Appointed |
| 15/11/2017 | Douglas Batt (917508791) has left the board |
| 15/11/2017 | Douglas Alexander Batt (912991556) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 17/04/2015 | Change in Reg. Office |
| 05/11/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 24/01/2013 | New Board Member Douglas Alexander Batt (912991556) Appointed |
| 24/01/2013 | New Board Member Josef H Rickenbach (917499129) Appointed |
| 24/01/2013 | Douglas A Batt (917499199) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
