Menna Overview
Here’s a quick overview of LIQUID FLEET HOLDINGS LTD 👀 — a Telford, Shropshire based business that started in 2018.
LIQUID FLEET HOLDINGS LTD
- Company statusactive
- Company No11677771
- Age7 years 8 months Incorporated 14 November 2018
- Officers3
Address
Suite Three Unit D5, Hadley Park East, Telford, Shropshire, TF1 6QJ, England
LIQUID FLEET HOLDINGS LTD is an active company incorporated on 14 November 2018 and based in Telford, Shropshire, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 10 Jun 2026
Change Sail Address Company With Old Address New Address
1 Month Ago on 03 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 21 May 2026
Change Person Director Company With Change Date
5 Months Ago on 03 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Resolution
2 Years Ago on 23 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Nov 2023
Change Sail Address Company With New Address
3 Years Ago on 23 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 May 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUMEERALLY, Monaf Ismael | director | Oct 1973 | 12 Dec 2022 |
| POTTER, Martin Andrew | director | Jan 1968 | 01 Dec 2023 |
| VAN DIJL, Wouter Dirk | director | Aug 1954 | 12 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Monaf Ismael Aumeerally | Oct 1973 | 26 Apr 2023 |
| Liquid Fleet Holdings Eot Limited | 09 Dec 2022 | |
| Mr Darren Anthony Driscoll | Jan 1967 | 07 Dec 2018 |
| Mr Christopher Alexander Driscoll | May 1969 | 14 Nov 2018 |
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AUMEERALLY, Monaf Ismael are mutual persons.
AUMEERALLY, Monaf Ismael, POTTER, Martin Andrew, VAN DIJL, Wouter Dirk, MAJOR, James Eric are mutual persons.
POTTER, Martin Andrew are mutual persons.
POTTER, Martin Andrew are mutual persons.
POTTER, Martin Andrew are mutual persons.
POTTER, Martin Andrew are mutual persons.
POTTER, Martin Andrew are mutual persons.
POTTER, Martin Andrew are mutual persons.
POTTER, Martin Andrew are mutual persons.
POTTER, Martin Andrew are mutual persons.
POTTER, Martin Andrew are mutual persons.
POTTER, Martin Andrew are mutual persons.
POTTER, Martin Andrew are mutual persons.
POTTER, Martin Andrew are mutual persons.
DRISCOLL, Darren Anthony are mutual persons.
LIQUID FLEET HOLDINGS EOT LIMITED
POTTER, Martin Andrew, DRISCOLL, Darren Anthony are mutual persons.
DOVERMANS OF HEREFORD LIMITED
DRISCOLL, Christopher Alexander are mutual persons.
MANOR FARM MONKHOPTON LTD
DRISCOLL, Darren Anthony are mutual persons.
LOWERWOOD CWG LTD
DRISCOLL, Darren Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of LIQUID FLEET HOLDINGS LTD 👀 — a Telford, Shropshire based business that started in 2018.