Menna Overview
Here’s a quick overview of LIQUENT HOLDINGS LIMITED 👀 — a London based business that started in 2003.
LIQUENT HOLDINGS LIMITED
- Company statusactive
- Company No04916579
- Age22 years 10 months Incorporated 30 September 2003
- Officers4
Address
54 Portland Place, London, W1B 1DY, England
LIQUENT HOLDINGS LIMITED is an active company incorporated on 30 September 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Small
3 Months Ago on 12 Apr 2026
Change Person Secretary Company With Change Date
4 Months Ago on 19 Mar 2026
Change Account Reference Date Company Previous Extended
7 Months Ago on 27 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 03 May 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Auditors Resignation Company
3 Years Ago on 17 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEFOURT, Xavier Anne J. | secretary | 17 Mar 2023 | |
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 26 Aug 2021 | |
| DEFOURT, Xavier Anne J. | director | Feb 1968 | 17 Mar 2023 |
| RUTHERFORD, Andrew Mcleod | director | Jan 1968 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glo Healthcare Uk Limited | 30 Jan 2023 | |
| John Combothekras Halsted | Nov 1964 | 21 Dec 2020 |
| Parexel International Corporation Ltd. | 29 Sept 2017 | |
| Parexel International Corporation | 06 Apr 2016 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of LIQUENT HOLDINGS LIMITED 👀 — a London based business that started in 2003.