R&Q UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
R&Q UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R&Q UK HOLDINGS LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671097. The accounts status is FULL and accounts are next due on 30/09/2024.
R&Q UK HOLDINGS LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671097. The accounts status is FULL and accounts are next due on 30/09/2024.
R&Q UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RQIH LIMITED (until 27/01/2023)
RQIH LIMITED (until 27/01/2023)
RANDALL & QUILTER INVESTMENT HOLDINGS LTD (until 12/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2013-11-26 | CURRENT | ||
MR CHRISTOPHER RISEBOROUGH | May 1979 | British | Director | 2023-12-20 | CURRENT |
MATTHEW ALAN METCALF | Dec 1976 | British | Director | 2022-09-16 | CURRENT |
MR THOMAS ALEXANDER BOOTH | Mar 1975 | British | Director | 2011-01-12 UNTIL 2018-01-05 | RESIGNED |
MICHAEL GLOVER | Secretary | 2008-07-16 UNTIL 2013-11-26 | RESIGNED | ||
MR PETER JOHN MCCANN | Jul 1949 | British | Secretary | 2007-11-21 UNTIL 2008-07-16 | RESIGNED |
MR ALAN KEVIN QUILTER | Apr 1951 | British | Secretary | 1998-12-18 UNTIL 2005-02-22 | RESIGNED |
JEREMY WATT | Mar 1969 | Secretary | 2005-02-22 UNTIL 2007-11-21 | RESIGNED | |
MARK ANDREW LANGRIDGE | Jul 1963 | British | Director | 2018-01-11 UNTIL 2019-12-13 | RESIGNED |
MR MICHAEL GORDON SMITH | May 1945 | British | Director | 2007-12-07 UNTIL 2013-07-17 | RESIGNED |
JO MARK POLE WELMAN | Jan 1958 | British | Director | 2007-12-07 UNTIL 2013-07-09 | RESIGNED |
MR GREGG DANIEL JARVIS | May 1986 | British | Director | 2020-01-31 UNTIL 2022-09-16 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1998-11-20 UNTIL 1998-12-18 | RESIGNED | ||
KEVIN PAUL MCNAMARA | Apr 1948 | British | Director | 2007-12-07 UNTIL 2013-07-17 | RESIGNED |
MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 1998-12-18 UNTIL 2023-12-20 | RESIGNED |
KENNETH EDWARD RANDALL | May 1948 | British | Director | 1998-12-18 UNTIL 2019-07-10 | RESIGNED |
MR MARK EDWARD RANDALL | Aug 1971 | British | Director | 2006-08-31 UNTIL 2007-11-21 | RESIGNED |
DR ROGER SELLEK | Jul 1956 | British | Director | 2019-09-30 UNTIL 2020-01-14 | RESIGNED |
TJG SECRETARIES LIMITED | Corporate Secretary | 1998-11-20 UNTIL 1998-12-18 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 1998-11-20 UNTIL 1998-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Edward Randall | 2016-05-06 - 2019-07-10 | 5/1948 | London | Significant influence or control |
Randall & Quilter Investment Holdings Ltd. | 2016-04-06 - 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |