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LIQUENT HOLDINGS LIMITED
Non-Trading
General Information
NAME
LIQUENT HOLDINGS LIMITED
COMPANY NUMBER
04916579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/09/2003
(20 years and 6 months old)
WEBSITE
THOMSONREUTERS.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1B 1DY
54 Portland Place
LONDON
W1B 1DY
C/O Lawrence Young Ltd
Hart House
Priestley Road
Basingstoke, Hampshire
RG24 9PU
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 |
---|---|---|
LIQUENT INC | N/A | N/A |
LIQUENT HOLDINGS LIMITED | Non-Trading | View Report |
LIQUENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2023 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Company Secretary Xavier Anne J. Defourt (930828516) Appointed |
Credit Risk Overview
Want to learn more about LIQUENT 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 LIQUENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/08/2021 - Present (2 years and 8 months) 26/08/2021 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 769 Past: 588 |
View Report |
26/08/2021 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/03/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/03/2023 - Present (1 years and 1 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/04/2023 - Present (1years) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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---|---|---|
WEST STREET TOPCO LTD | N/A | N/A |
DATAFARM AQUISITION LLC | N/A | N/A |
DATAFARM UK LIMITED | Non-Trading | View Report |
EXECUPHARM INTERNATIONAL LLC | N/A | N/A |
EXECUPHARM UK LIMITED | Company is dissolved | View Report |
INFORMATICS BLOCKER CORP | N/A | N/A |
PI UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
CLININTEL LTD. | Active - Accounts Filed | View Report |
CLINPHONE LIMITED | Active - Accounts Filed | View Report |
PERCEPTIVE ECLINICAL LIMITED | Active - Accounts Filed | View Report |
PERCEPTIVE INFORMATICS UK LIMITED | Active - Accounts Filed | View Report |
CLINPHONE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
LIQUENT INC | N/A | N/A |
LIQUENT HOLDINGS LIMITED | Non-Trading | View Report |
LIQUENT LIMITED | Active - Accounts Filed | View Report |
PAREXEL INTERNATIONAL HOLDING BV | N/A | N/A |
HERON GROUP LIMITED | Active - Accounts Filed | View Report |
HERON EVIDENCE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
PAREXEL INTERNATIONAL (IRL) LIMITED | N/A | N/A |
PAREXEL INTERNATIONAL HOLDING UK LIMITED | Active - Accounts Filed | View Report |
PAREXEL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
PAREXEL MMS EUROPE LIMITED | Active - Accounts Filed | View Report |
PAREXEL MMS EUROPE LIMITED | Active - Accounts Filed | View Report |
PAREXEL INTERNATIONAL HOLDING GERMANY | N/A | N/A |
WEST STREET HOLDINGS LIMITED | Company is dissolved | View Report |
WEST STREET HOLDINGS II LIMITED | Company is dissolved | View Report |
PAREXEL INTERNATIONAL HOLDING LIMITED | Company is dissolved | View Report |
PAREXEL INTERNATIONAL CORPORATION LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2023 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Company Secretary Xavier Anne J. Defourt (930828516) Appointed |
Date: 20/04/2023 | Event: New Board Member Andrew Mcleod Rutherford (930799762) Appointed |
Date: 04/04/2023 | Event: New Board Member Xavier Anne J. Defourt (930740851) Appointed |
Date: 03/04/2023 | Event: Purvesh Dhananjay Patel (927820244) has left the board |
Date: 03/04/2023 | Event: Purvesh Dhananjay Patel (923799019) has left the board |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: Gavin David Thomas Nichols (927814735) has left the board |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 07/09/2021 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 14/01/2021 | Event: New Board Member Purvesh Dhananjay Patel (923799019) Appointed |
Date: 07/01/2021 | Event: New Company Secretary Purvesh Dhananjay Patel (927820244) Appointed |
Date: 06/01/2021 | Event: New Board Member Gavin David Thomas Nichols (927814735) Appointed |
Date: 06/01/2021 | Event: New Board Member Purvesh Dhananjay Patel (927814753) Appointed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: Joseph Edward Scott (925747572) has left the board |
Date: 05/05/2020 | Event: New Board Member Paul Joseph Armstrong (926933524) Appointed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 17/04/2019 | Event: Duncan Jamie MacDonald (924463393) has left the board |
Date: 17/04/2019 | Event: New Board Member Joseph Edward Scott (925747572) Appointed |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: Josef H Rickenbach (917499129) has left the board |
Date: 29/03/2018 | Event: New Board Member Duncan Jamie MacDonald (924463393) Appointed |
Date: 22/11/2017 | Event: Michael Francis Crowley Iii (924010339) has left the board |
Date: 22/11/2017 | Event: New Board Member Michael Francis Crowley Iii (924008141) Appointed |
Date: 16/11/2017 | Event: New Board Member Michael Francis Crowley Iii (924010339) Appointed |
Date: 15/11/2017 | Event: Douglas Batt (917508791) has left the board |
Date: 15/11/2017 | Event: Douglas Alexander Batt (912991556) has left the board |
Date: 15/11/2017 | Event: New Company Secretary Michael Francis Crowley Iii (924008866) Appointed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 29/06/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 15/03/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 17/04/2015 | Event: Change in Reg. Office |
Date: 05/11/2014 | Event: New Annual Return filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 02/11/2013 | Event: New Annual Return filed |
Date: 24/01/2013 | Event: New Board Member Douglas Alexander Batt (912991556) Appointed |
Date: 24/01/2013 | Event: Josef H Rickenbach (917499291) has left the board |
Date: 24/01/2013 | Event: New Board Member Josef H Rickenbach (917499129) Appointed |
Date: 24/01/2013 | Event: Douglas A Batt (917499199) has left the board |
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