LIQUID FINANCE HOLDINGS LIMITED
90 HIGH HOLBORN, 5TH FLOOR, LONDON WC1V 6LJ- Active
- Private Limited Company
- Company No. 09848915
- Last Updated: 01 Mar 2024
Company Profile
LIQUID FINANCE HOLDINGS LIMITED was incorporated on Thursday, October 29, 2015 as a Private Limited Company with registered address in LONDON. LIQUID FINANCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years and 17 days.
| Name | LIQUID FINANCE HOLDINGS LIMITED |
|---|---|
| Company number | 09848915 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 HIGH HOLBORN 5TH FLOOR LONDON WC1V 6LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Youlend Limited High Holborn, 5th Floor, WC1V 6LJ |
Dates: Saturday, October 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Justin Lunny Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
|
| Mr Caerwyn Geraint Prothero Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIQUID FINANCE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIQUID FINANCE HOLDINGS LIMITED | 29 Oct 2015 |