Liquent Holdings Limited

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Micro

Liquent Holdings Limited

04916579•Private Limited With Share Capital

54 Portland Place, London, W1B1DY
Website

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Incorporated

30/09/2003

Company Age

22 years

Directors

4

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Liquent Holdings Limited (04916579) is a private limited with share capital incorporated on 30/09/2003 (22 years old) and registered in london, W1B1DY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 30/09/2003
W1B1DY
2 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

2
X
xavier anne j. defourt
director
A
andrew mcleod rutherford
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Auditors Resignation Company
Category:Auditors
Date:17-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2017
Memorandum Articles
Category:Incorporation
Date:18-10-2017
Resolution
Category:Resolution
Date:18-10-2017
Resolution
Category:Resolution
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Auditors Resignation Company
Category:Auditors
Date:20-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Miscellaneous
Category:Miscellaneous
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Capital Allotment Shares
Category:Capital
Date:09-01-2013
Resolution
Category:Resolution
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2011

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

54 Portland Place, London, W1B1DYRegistered

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Contact

thomsonreuters.com
54 Portland Place, London, W1B1DY