LIQUENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04916579

Incorporation date

30/09/2003

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

12/04/2026

Accounts for a small company made up to 2025-06-30

View PDF (16 pages)

19/03/2026

Secretary's details changed for Xavier Anne J. Defourt on 2026-03-01

View PDF (1 pages)

27/12/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (3 pages)

09/10/2025

Confirmation statement made on 2025-09-30 with no updates

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08/07/2025

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

03/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2024

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

09/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

02/11/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

17/07/2023

Auditor's resignation

View PDF (2 pages)

25/04/2023

Appointment of Xavier Anne J. Defourt as a secretary on 2023-03-17

View PDF (2 pages)

17/04/2023

Appointment of Andrew Mcleod Rutherford as a director on 2023-04-03

View PDF (2 pages)

31/03/2023

Appointment of Mr Xavier Anne J. Defourt as a director on 2023-03-17

View PDF (2 pages)

30/03/2023

Termination of appointment of Purvesh Dhananjay Patel as a secretary on 2023-03-17

View PDF (1 pages)

30/03/2023

Termination of appointment of Purvesh Dhananjay Patel as a director on 2023-03-17

View PDF (1 pages)

08/03/2023

Cessation of John Combothekras Halsted as a person with significant control on 2023-01-30

View PDF (1 pages)

08/03/2023

Notification of Glo Healthcare Uk Limited as a person with significant control on 2023-01-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/09/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	26/08/2021 - Present	421
Ally, Bibi Rahima	Nominee Director	30/09/2003 - 13/11/2003	698
Oliver, Richard John	Director	15/04/2008 - 16/10/2009	86
Campbell, Helen Elizabeth	Director	15/04/2008 - 18/12/2009	133
Drake, Gordon Clement	Director	01/09/2006 - 15/04/2008	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LIQUENT HOLDINGS LIMITED

LIQUENT HOLDINGS LIMITED is an(a) Active company incorporated on 30/09/2003 with the registered office located at 54 Portland Place, London W1B 1DY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIQUENT HOLDINGS LIMITED?

LIQUENT HOLDINGS LIMITED is currently Active. It was registered on 30/09/2003 .

Where is LIQUENT HOLDINGS LIMITED located?

LIQUENT HOLDINGS LIMITED is registered at 54 Portland Place, London W1B 1DY.

What does LIQUENT HOLDINGS LIMITED do?

LIQUENT HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LIQUENT HOLDINGS LIMITED?

The latest filing was on 12/04/2026: Accounts for a small company made up to 2025-06-30.