About

Registered Number: 09848915
Date of Incorporation: 29/10/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: 13 Vansittart Estate, Windsor, Berkshire, England And Wales, SL4 1SE,

 

Established in 2015, Liquid Finance Holdings Ltd are based in Berkshire in England And Wales, it's status at Companies House is "Active". We don't know the number of employees at this business. Larsen, Kasper is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARSEN, Kasper 03 March 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 19 November 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 08 November 2018
PSC08 - N/A 04 May 2018
PSC07 - N/A 04 May 2018
PSC07 - N/A 04 May 2018
RESOLUTIONS - N/A 05 April 2018
SH01 - Return of Allotment of shares 24 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 January 2018
RESOLUTIONS - N/A 23 January 2018
RESOLUTIONS - N/A 23 January 2018
RESOLUTIONS - N/A 15 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 27 October 2017
AA01 - Change of accounting reference date 24 July 2017
CS01 - N/A 14 December 2016
SH01 - Return of Allotment of shares 22 March 2016
RESOLUTIONS - N/A 23 November 2015
NEWINC - New incorporation documents 29 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.