LIAISE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LIAISE GROUP HOLDINGS LIMITED
COMPANY NUMBER
08499847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/04/2013
(11 years and 6 months old)
WEBSITE
http://www.liaise.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/03/2014
02/08/2022
SEQUENCE CARE GROUP HOLDINGS LIMITED
View all previous names
LONDON
N5 1XA
Telephone: 01992785460
TPS: No
Highbury Crescent Rooms
70 Ronalds Road
London
N5 1XA
Telephone: 785460
Credit Risk Overview
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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 |
|---|---|---|
| HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| SEQUENCE CARE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEQUENCE CARE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIAISE GROUP 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 LIAISE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIAISE GROUP 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 |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 77 |
View Report |
|
26/05/2022 - Present (2 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 12 Past: 64 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | Robert Iain Dalrymple (926546883) has left the board |
| 16/05/2023 | Constance Mae Salmon (927274346) has left the board |
| 16/05/2023 | New Board Member Claire Kennedy (930897969) Appointed |
| 16/05/2023 | New Board Member Robert Iain Dalrymple (926546883) Appointed |
| 16/05/2023 | New Board Member Emma Sperling (930897964) Appointed |
| 12/05/2023 | New Accounts filed |
| 04/05/2023 | Robert Iain Dalrymple (926546883) has left the board |
| 04/05/2023 | New Board Member David Martin Petrie (926050892) Appointed |
| 04/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Richard Thomas Saunders (929654945) Appointed |
| 25/05/2022 | Tony John Hegarty (919707649) has left the board |
| 08/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 01/10/2021 | Martin Squier (917530341) has left the board |
| 01/10/2021 | Jonathan Kenneth Allen (906991470) has left the board |
| 01/10/2021 | James Nathan Proudlock (924962195) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 06/08/2020 | New Board Member Constance Mae Salmon (927274346) Appointed |
| 28/07/2020 | David Peter Burke (911471815) has left the board |
| 28/07/2020 | New Board Member Robert Iain Dalrymple (926546883) Appointed |
| 28/07/2020 | New Board Member James Nathan Proudlock (924962195) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 07/06/2019 | Simon John Hitchcock (915782153) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | Mark Henry Underwood (922877522) has left the board |
| 30/04/2019 | New Board Member Stephen Robert Page (925789670) Appointed |
| 23/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 06/02/2018 | Jonathan Martin Bourn (920037599) has left the board |
| 21/10/2017 | New Accounts filed |
| 20/07/2017 | Martin Squier (922755449) has left the board |
| 20/07/2017 | New Board Member Martin Squier (917530341) Appointed |
| 31/05/2017 | New Annual Return filed |
| 25/04/2017 | Neil Duncan Gillis (918209975) has left the board |
| 10/04/2017 | New Board Member Mark Henry Underwood (922877522) Appointed |
| 27/03/2017 | New Board Member Jonathan Martin Bourn (920037599) Appointed |
| 27/03/2017 | New Board Member Martin Squier (922755449) Appointed |
| 27/03/2017 | Ian Coldrick (919550595) has left the board |
| 27/03/2017 | Geoffrey Leslie Neville (903998927) has left the board |
| 09/03/2017 | New Accounts filed |
| 15/12/2016 | Andrew Richard Aylwin (912475015) has left the board |
| 15/12/2016 | New Board Member Geoffrey Leslie Neville (903998927) Appointed |
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