Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LIQUENT HOLDINGS LIMITED
Company Information for

LIQUENT HOLDINGS LIMITED

54 PORTLAND PLACE, LONDON, W1B 1DY,
Company Registration Number
04916579
Private Limited Company
Active

Company Overview

About Liquent Holdings Ltd
LIQUENT HOLDINGS LIMITED was founded on 2003-09-30 and has its registered office in London. The organisation's status is listed as "Active". Liquent Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIQUENT HOLDINGS LIMITED
 
Legal Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
Other companies in UB8
 
Filing Information
Company Number 04916579
Company ID Number 04916579
Date formed 2003-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
Last Datalog update: 2023-12-06 07:28:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIQUENT HOLDINGS LIMITED
The accountancy firm based at this address is THE TIKLATH ADVISER LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LIQUENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANCIS CROWLEY III
 Company Secretary 2017-11-01
MICHAEL FRANCIS CROWLEY III
 Director 2017-11-01
DUNCAN JAMIE MACDONALD
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEF H RICKENBACH
 Director 2013-01-11 2018-03-15
DOUGLAS BATT
 Company Secretary 2013-01-11 2017-10-31
DOUGLAS ALEXANDER BATT
 Director 2013-01-11 2017-10-31
FAROUK BOUAZIZ
 Director 2009-12-18 2013-01-11
GEORGE WILLIAM KASE
 Director 2009-12-18 2013-01-11
RICHARD JAMES RIEGEL
 Director 2005-08-01 2013-01-11
ROBB CURTIS WARWICK
 Director 2009-12-18 2013-01-11
JOHN LANNON BROMLEY
 Company Secretary 2007-09-20 2009-12-18
HELEN ELIZABETH CAMPBELL
 Director 2008-04-15 2009-12-18
CHRISTINE NAYLOR
 Director 2006-02-15 2009-12-18
ANA BELEN RUBINOS
 Director 2007-09-20 2009-12-18
RICHARD JOHN OLIVER
 Director 2008-04-15 2009-10-16
GORDON CLEMENT DRAKE
 Director 2006-09-01 2008-04-15
KARL SCHLIESING
 Company Secretary 2007-02-28 2007-09-20
KARL SCHLIESING
 Director 2007-01-01 2007-09-20
DAVID JOHN CLOWES
 Company Secretary 2006-01-27 2007-02-28
DAVID JOHN CLOWES
 Director 2005-12-23 2007-02-28
VINCENT CHIPPARI
 Director 2003-11-13 2006-03-16
MARIELLE CHRISTINE MARKLUND
 Company Secretary 2003-11-13 2006-01-27
KARL JAEGER
 Director 2003-11-13 2005-12-23
JAY NADLER
 Director 2003-11-13 2005-07-01
MARTIN ROBERT HENDERSON
 Company Secretary 2003-09-30 2003-11-13
BIBI RAHIMA ALLY
 Nominated Director 2003-09-30 2003-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS CROWLEY III DATAFARM UK LIMITED Director 2017-11-01 CURRENT 2005-05-16 Active
MICHAEL FRANCIS CROWLEY III CLININTEL LTD. Director 2017-11-01 CURRENT 2008-08-15 Active
MICHAEL FRANCIS CROWLEY III LIQUENT LIMITED Director 2017-11-01 CURRENT 1994-07-06 Active
MICHAEL FRANCIS CROWLEY III PERCEPTIVE ECLINICAL LIMITED Director 2017-11-01 CURRENT 1996-10-17 Active
MICHAEL FRANCIS CROWLEY III PERCEPTIVE INFORMATICS UK LIMITED Director 2017-11-01 CURRENT 1998-11-27 Active
MICHAEL FRANCIS CROWLEY III HERON GROUP LIMITED Director 2017-11-01 CURRENT 1999-06-29 Active
MICHAEL FRANCIS CROWLEY III CLINPHONE DEVELOPMENT LIMITED Director 2017-11-01 CURRENT 2003-10-09 Active
MICHAEL FRANCIS CROWLEY III PAREXEL INTERNATIONAL (UK) LIMITED Director 2017-11-01 CURRENT 2003-12-05 Active - Proposal to Strike off
MICHAEL FRANCIS CROWLEY III CLINPHONE LIMITED Director 2017-11-01 CURRENT 2004-08-12 Active
MICHAEL FRANCIS CROWLEY III PAREXEL INTERNATIONAL HOLDING UK LIMITED Director 2017-11-01 CURRENT 2008-06-03 Active
MICHAEL FRANCIS CROWLEY III PAREXEL INTERNATIONAL LIMITED Director 2017-11-01 CURRENT 1988-11-29 Active
MICHAEL FRANCIS CROWLEY III PAREXEL MMS EUROPE LIMITED Director 2017-11-01 CURRENT 1980-03-31 Active
MICHAEL FRANCIS CROWLEY III HERON EVIDENCE DEVELOPMENT LIMITED Director 2017-11-01 CURRENT 1999-06-28 Active
MICHAEL FRANCIS CROWLEY III EXECUPHARM UK LIMITED Director 2017-11-01 CURRENT 2012-03-28 Active - Proposal to Strike off
DUNCAN JAMIE MACDONALD DATAFARM UK LIMITED Director 2018-03-16 CURRENT 2005-05-16 Active
DUNCAN JAMIE MACDONALD CLININTEL LTD. Director 2018-03-16 CURRENT 2008-08-15 Active
DUNCAN JAMIE MACDONALD LIQUENT LIMITED Director 2018-03-16 CURRENT 1994-07-06 Active
DUNCAN JAMIE MACDONALD PERCEPTIVE ECLINICAL LIMITED Director 2018-03-16 CURRENT 1996-10-17 Active
DUNCAN JAMIE MACDONALD PERCEPTIVE INFORMATICS UK LIMITED Director 2018-03-16 CURRENT 1998-11-27 Active
DUNCAN JAMIE MACDONALD HERON GROUP LIMITED Director 2018-03-16 CURRENT 1999-06-29 Active
DUNCAN JAMIE MACDONALD CLINPHONE DEVELOPMENT LIMITED Director 2018-03-16 CURRENT 2003-10-09 Active
DUNCAN JAMIE MACDONALD PAREXEL INTERNATIONAL (UK) LIMITED Director 2018-03-16 CURRENT 2003-12-05 Active - Proposal to Strike off
DUNCAN JAMIE MACDONALD CLINPHONE LIMITED Director 2018-03-16 CURRENT 2004-08-12 Active
DUNCAN JAMIE MACDONALD PAREXEL INTERNATIONAL HOLDING UK LIMITED Director 2018-03-16 CURRENT 2008-06-03 Active
DUNCAN JAMIE MACDONALD PAREXEL INTERNATIONAL LIMITED Director 2018-03-16 CURRENT 1988-11-29 Active
DUNCAN JAMIE MACDONALD PAREXEL MMS EUROPE LIMITED Director 2018-03-16 CURRENT 1980-03-31 Active
DUNCAN JAMIE MACDONALD HERON EVIDENCE DEVELOPMENT LIMITED Director 2018-03-16 CURRENT 1999-06-28 Active
DUNCAN JAMIE MACDONALD EXECUPHARM UK LIMITED Director 2018-03-16 CURRENT 2012-03-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-17AUDITOR'S RESIGNATION
2023-04-25Appointment of Xavier Anne J. Defourt as company secretary on 2023-03-17
2023-04-17DIRECTOR APPOINTED ANDREW MCLEOD RUTHERFORD
2023-03-31DIRECTOR APPOINTED MR XAVIER ANNE J. DEFOURT
2023-03-30Termination of appointment of Purvesh Dhananjay Patel on 2023-03-17
2023-03-30APPOINTMENT TERMINATED, DIRECTOR PURVESH DHANANJAY PATEL
2023-03-08CESSATION OF JOHN COMBOTHEKRAS HALSTED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-08Notification of Glo Healthcare Uk Limited as a person with significant control on 2023-01-30
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVID THOMAS NICHOLS
2022-03-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-20PSC04Change of details for John Combothekras Halstead as a person with significant control on 2021-10-19
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/21 FROM C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU
2021-08-27AP04Appointment of Broughton Secretaries Limited as company secretary on 2021-08-26
2021-06-10PSC07CESSATION OF PAREXEL INTERNATIONAL CORPORATION LTD. AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COMBOTHEKRAS HALSTEAD
2021-01-05AP03Appointment of Purvesh Dhananjay Patel as company secretary on 2021-01-01
2021-01-04AP01DIRECTOR APPOINTED GAVIN DAVID THOMAS NICHOLS
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS CROWLEY III
2021-01-04TM02Termination of appointment of Michael Francis Crowley Iii on 2020-12-31
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-21CH01Director's details changed for Paul Joseph Armstrong on 2020-09-15
2020-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2020-09-15
2020-06-23AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-06-23AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-05-01AP01DIRECTOR APPOINTED PAUL JOSEPH ARMSTRONG
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD SCOTT
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-02CH01Director's details changed for Mr Joseph Edward Scott on 2019-08-02
2019-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2019-08-02
2019-05-13AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-15AP01DIRECTOR APPOINTED MR JOSEPH EDWARD SCOTT
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMIE MACDONALD
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-08-30PSC05Change of details for West Street Intermediate Holdings Limited as a person with significant control on 2018-04-24
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-27AP01DIRECTOR APPOINTED DUNCAN JAMIE MACDONALD
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF H RICKENBACH
2017-12-11PSC07CESSATION OF PAREXEL INTERNATIONAL CORPORATION AS A PSC
2017-12-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST STREET INTERMEDIATE HOLDINGS LIMITED
2017-12-11PSC07CESSATION OF PAREXEL INTERNATIONAL CORPORATION AS A PSC
2017-12-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST STREET INTERMEDIATE HOLDINGS LIMITED
2017-11-14AP01DIRECTOR APPOINTED MICHAEL FRANCIS CROWLEY III
2017-11-13AP03Appointment of Michael Francis Crowley Iii as company secretary on 2017-11-01
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER BATT
2017-11-13TM02Termination of appointment of Douglas Batt on 2017-10-31
2017-10-18MEM/ARTSARTICLES OF ASSOCIATION
2017-10-18RES01ALTER ARTICLES 28/09/2017
2017-10-18RES01ALTER ARTICLES 11/10/2017
2017-10-18MEM/ARTSARTICLES OF ASSOCIATION
2017-10-18RES01ALTER ARTICLES 28/09/2017
2017-10-18RES01ALTER ARTICLES 11/10/2017
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-25AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100008000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-05-20AUDAUDITOR'S RESIGNATION
2016-03-10RP04SECOND FILING WITH MUD 30/09/14 FOR FORM AR01
2016-03-10RP04SECOND FILING WITH MUD 30/09/13 FOR FORM AR01
2016-03-10ANNOTATIONClarification
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100008000
2015-10-26AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM C/O PARAXEL INTERNATIONAL THE QUAYS 101 - 105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, C/O PARAXEL INTERNATIONAL, THE QUAYS 101 - 105 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LZ
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 80
2014-10-31AR0130/09/14 FULL LIST
2014-10-31AR0130/09/14 FULL LIST
2014-10-28MISCSECTION 519
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 80
2013-10-29AR0130/09/13 FULL LIST
2013-10-29AR0130/09/13 FULL LIST
2013-09-26AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-01-17AP03SECRETARY APPOINTED MR DOUGLAS BATT
2013-01-15AP01DIRECTOR APPOINTED MR JOSEF H RICKENBACH
2013-01-15AP01DIRECTOR APPOINTED MR DOUGLAS A BATT
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBB WARWICK
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RIEGEL
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KASE
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR FAROUK BOUAZIZ
2013-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-09RES04NC INC ALREADY ADJUSTED 19/12/2012
2013-01-09SH0120/12/12 STATEMENT OF CAPITAL GBP 1000080
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O PAREXEL INTERNATIONAL THE QUAYS 101 - 105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ UNITED KINGDOM
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O LAWRENCE YOUNG LTD HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU ENGLAND
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, C/O PAREXEL INTERNATIONAL, THE QUAYS 101 - 105 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LZ, UNITED KINGDOM
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, C/O LAWRENCE YOUNG LTD, HART HOUSE PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU, ENGLAND
2013-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-10-26AR0130/09/12 FULL LIST
2012-01-16AR0130/09/11 FULL LIST
2012-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-19AR0130/09/10 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM KASE / 30/09/2010
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RIEGEL / 30/09/2010
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBB CURTIS WARWICK / 30/09/2010
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUK BOUAZIZ / 30/09/2010
2011-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O AVN LAWRENCE YOUNG HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU UNITED KINGDOM
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, C/O AVN LAWRENCE YOUNG, HART HOUSE PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU, UNITED KINGDOM
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM C/O C/O AVN LAWRENCE YOUNG HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU UNITED KINGDOM
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, C/O C/O AVN LAWRENCE YOUNG, HART HOUSE PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU, UNITED KINGDOM
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM SERVIGISITICS HOUSE MILBURY HEATH WOTTON-UNDER-EDGE GL12 8QH
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, SERVIGISITICS HOUSE MILBURY HEATH, WOTTON-UNDER-EDGE, GL12 8QH
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL
2010-01-10AP01DIRECTOR APPOINTED ROBB CURTIS WARWICK
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY JOHN BROMLEY
2010-01-08AP01DIRECTOR APPOINTED FAROUK BOUAZIZ
2010-01-08AP01DIRECTOR APPOINTED GEORGE WILLIAM KASE
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANA RUBINOS
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NAYLOR
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER
2009-10-16AR0130/09/09 FULL LIST
2009-05-13DISS40DISS40 (DISS40(SOAD))
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-03GAZ1FIRST GAZETTE
2008-10-06363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-20288aDIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL
2008-05-20288aDIRECTOR APPOINTED RICHARD JOHN OLIVER
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR GORDON DRAKE
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-03288bSECRETARY RESIGNED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288aNEW SECRETARY APPOINTED
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 14 GREAT QUEEN STREET LONDON WC2B 5DF
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 14 GREAT QUEEN STREET, LONDON, WC2B 5DF
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: UNIT 5 GREENWAYS BUSINESS PARK CHIPPENHAM WILTSHIRE SN15 1BN
2007-02-28288aNEW SECRETARY APPOINTED
2007-02-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-03288aNEW DIRECTOR APPOINTED
2006-10-11363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2006-08-25AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LIQUENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-03-03
Fines / Sanctions
No fines or sanctions have been issued against LIQUENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIQUENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LIQUENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIQUENT HOLDINGS LIMITED
Trademarks
We have not found any records of LIQUENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIQUENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LIQUENT HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LIQUENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLIQUENT HOLDINGS LIMITEDEvent Date2009-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIQUENT HOLDINGS LIMITED any grants or awards.
Ownership
    • INFORMATION HOLDINGS INC : Ultimate parent company : US
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1B 1DY