LIQUID FINANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LIQUID FINANCE HOLDINGS LIMITED
COMPANY NUMBER
09848915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/10/2015
(9 years and 1 months old)
WEBSITE
liquidfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6LJ
13 Vansittart Estate
Windsor
Berkshire
SL4 1SE
90 High Holborn
LONDON
WC1V 6LJ
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 |
|---|---|---|
| YOULEND LIMITED | Active - Accounts Filed | View Report |
| LIQUID FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIQUID FINANCE PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIQUID FINANCE 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 LIQUID FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUID FINANCE 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 |
|---|---|---|---|---|
|
03/03/2020 - Present (4 years and 9 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/10/2015 - Present (9 years and 1 months) Born in Apr 1971 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
29/10/2015 - 03/03/2020 (4 years and 4 months) Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
29/10/2015 - 03/03/2020 (4 years and 4 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/10/2015 - 03/03/2020 (4 years and 4 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BC MIDCO PTE LTD | N/A | N/A |
| BC UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| YOULEND LIMITED | Active - Accounts Filed | View Report |
| LIQUID FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIQUID FINANCE PARTNERS LTD | Active - Accounts Filed | View Report |
| YL VII LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Kasper Larsen (926775185) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Kasper Larsen (926775327) Appointed |
| 31/12/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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