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 Number | 11677771 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MAPLE HOUSE - UNIT 4B |
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Address Line 2 | QUEENSWAY |
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Post Town | TELFORD |
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Country | ENGLAND |
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Postcode | TF1 7UL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 12/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
ASTON BARCLAY CHELMSFORD LIMITED
ASTON BARCLAY HOLDINGS GROUP LIMITED
ASTON BARCLAY HOLDINGS LIMITED
ASTON BARCLAY LEEDS LIMITED
ASTON BARCLAY PREES HEATH LIMITED
ASTON BARCLAY WESTBURY LIMITED
- MR MONAF ISMAEL AUMEERALLY
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 district scale
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)