LIQUID FLEET HOLDINGS LTD

LIQUID FLEET HOLDINGS LTD is an active private limited company, incorporated on 14 November 2018. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Queensway, Telford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LIQUID FLEET HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11677771
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAPLE HOUSE - UNIT 4B
Address Line 2QUEENSWAY
Post TownTELFORD
CountryENGLAND
PostcodeTF1 7UL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date12/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From incorporation onwards:
LIQUID FLEET HOLDINGS LTD

Directors

(The company's officers)
MR MONAF ISMAEL AUMEERALLY
(~50 year old British national)
MAPLE HOUSE - UNIT 4B QUEENSWAY, TELFORD, TF1 7UL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 12/12/2022
MR MARTIN ANDREW POTTER
(~56 year old British national)
MAPLE HOUSE - UNIT 4B QUEENSWAY, TELFORD, TF1 7UL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2023
MR WOUTER DIRK VAN DIJL
(~69 year old Dutch national)
MAPLE HOUSE - UNIT 4B QUEENSWAY, TELFORD, TF1 7UL, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/12/2022

Shareholders

(Persons of Significant Control)
Monaf Ismael Aumeerally
(~50 year old British national)
Maple House - Unit 4b, Queensway, Telford, TF1 7UL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/04/2023

Connections

(Shared officers)
ABVR FINANCE LIMITED
  • MR MARTIN ANDREW POTTER
ABVR GROUP LIMITED
  • MR MARTIN ANDREW POTTER
ABVR HOLDINGS LIMITED
  • MR MARTIN ANDREW POTTER
ASTON BARCLAY CHELMSFORD LIMITED
  • MR MARTIN ANDREW POTTER
ASTON BARCLAY HOLDINGS GROUP LIMITED
  • MR MARTIN ANDREW POTTER
ASTON BARCLAY HOLDINGS LIMITED
  • MR MARTIN ANDREW POTTER
ASTON BARCLAY LEEDS LIMITED
  • MR MARTIN ANDREW POTTER
ASTON BARCLAY PREES HEATH LIMITED
  • MR MARTIN ANDREW POTTER
ASTON BARCLAY WESTBURY LIMITED
  • MR MARTIN ANDREW POTTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LIQUID FLEET HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, TF1 7UL.

Map of LIQUID FLEET HOLDINGS LTD at local scale
Map of LIQUID FLEET HOLDINGS LTD at local scale
Map of LIQUID FLEET HOLDINGS LTD at district scale
Map of LIQUID FLEET HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TF1 7UL

Other companies with registered offices in TF1 7UL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)