Liquid Accounts Holdings Limited OLDHAM


Liquid Accounts Holdings started in year 2015 as Private Limited Company with registration number 09602930. The Liquid Accounts Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Oldham at 5 Cromwell Court. Postal code: OL1 1ET. Since 31st July 2015 Liquid Accounts Holdings Limited is no longer carrying the name Npl N001.

The firm has 2 directors, namely Amanda S., Anthony B.. Of them, Amanda S., Anthony B. have been with the company the longest, being appointed on 10 April 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Liquid Accounts Holdings Limited Address / Contact

Office Address 5 Cromwell Court
Town Oldham
Post code OL1 1ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 09602930
Date of Incorporation Thu, 21st May 2015
Industry Business and domestic software development
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Amanda S.

Position: Director

Appointed: 10 April 2017

Anthony B.

Position: Director

Appointed: 10 April 2017

Ian S.

Position: Secretary

Appointed: 01 December 2017

Resigned: 03 May 2018

James C.

Position: Director

Appointed: 10 April 2017

Resigned: 08 June 2023

Glyn R.

Position: Director

Appointed: 10 April 2017

Resigned: 31 August 2022

Michael P.

Position: Director

Appointed: 10 April 2017

Resigned: 31 August 2022

Glyn R.

Position: Secretary

Appointed: 10 April 2017

Resigned: 31 August 2022

Jason W.

Position: Director

Appointed: 21 May 2015

Resigned: 10 April 2017

Adebola I.

Position: Director

Appointed: 21 May 2015

Resigned: 10 April 2017

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Pennine Ventures Limited from Oldham, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pennine Ventures Limited

5 Cromwell Court, Oldham, OL1 1ET, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09400764
Notified on 15 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Npl N001 July 31, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312022-05-312023-05-31
Net Worth2 143    
Balance Sheet
Cash Bank On Hand496496496  
Current Assets496496496496496
Net Assets Liabilities2 1432 1432 1432 1432 143
Cash Bank In Hand496    
Reserves/Capital
Called Up Share Capital2 143    
Shareholder Funds2 143    
Other
Fixed Assets1 6471 6471 6471 6471 647
Investments Fixed Assets1 6471 6471 647  
Net Current Assets Liabilities496496496496496
Total Assets Less Current Liabilities2 1432 1432 1432 1432 143
Percentage Subsidiary Held100    
Share Capital Allotted Called Up Paid2 143    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st May 2023
filed on: 21st, March 2024
Free Download (3 pages)

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