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 - LONDON

This company is listed in the following categories:
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)
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

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