COMQI HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
COMQI HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMQI HOLDINGS LTD was incorporated 17 years ago on 27/02/2007 and has the registered number: 06129842. The accounts status is FULL and accounts are next due on 30/09/2024.
COMQI HOLDINGS LTD was incorporated 17 years ago on 27/02/2007 and has the registered number: 06129842. The accounts status is FULL and accounts are next due on 30/09/2024.
COMQI HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
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
SUITE 305 STANMORE BIC
LONDON
HA7 1BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENQII HOLDINGS LIMITED (until 05/07/2011)
ENQII HOLDINGS LIMITED (until 05/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PEN-YU YANG | Apr 1969 | Taiwanese | Director | 2018-03-13 | CURRENT |
LAI WO NIP | Dec 1965 | American | Director | 2020-06-01 | CURRENT |
MR MING-HAN LIU | Nov 1973 | American | Director | 2018-03-13 | CURRENT |
T&H SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-02-27 UNTIL 2007-03-27 | RESIGNED | ||
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-02-27 UNTIL 2007-03-27 | RESIGNED | ||
T&H DIRECTORS LIMITED | Corporate Director | 2007-02-27 UNTIL 2007-03-27 | RESIGNED | ||
MR MATTHEW BARNES | Sep 1964 | British | Secretary | 2007-03-27 UNTIL 2007-11-05 | RESIGNED |
MR THOMAS BENJAMIN HAWKINS | Jul 1963 | British | Secretary | 2007-11-05 UNTIL 2011-07-26 | RESIGNED |
MR DAVID LOVAT HEARN | Jul 1955 | British | Director | 2008-12-19 UNTIL 2011-05-16 | RESIGNED |
MR JEPPE HEIURICH ZINK | Dec 1974 | Danish | Director | 2010-03-04 UNTIL 2011-05-16 | RESIGNED |
MR RICHARD JOHN ANDREW VAN DEN BERGH | Jul 1947 | British | Director | 2007-03-27 UNTIL 2008-09-25 | RESIGNED |
CAROLYN ANNE PROWSE | May 1972 | British | Director | 2008-10-17 UNTIL 2009-09-22 | RESIGNED |
MR WILLIAM GEORGE MITCHELL | Aug 1960 | British | Director | 2007-03-28 UNTIL 2007-08-17 | RESIGNED |
MR ROY NATHAN MERRITT | Sep 1964 | British | Director | 2008-10-17 UNTIL 2010-10-30 | RESIGNED |
MR IFTAH IFHAR-ZINGEROV | May 1959 | American | Director | 2012-02-24 UNTIL 2020-06-01 | RESIGNED |
MR THOMAS BENJAMIN HAWKINS | Jul 1963 | British | Director | 2007-11-05 UNTIL 2011-07-26 | RESIGNED |
OFER DAR | Dec 1970 | Israeli | Director | 2011-07-26 UNTIL 2012-01-24 | RESIGNED |
MR AJAY CHOWDHURY | Apr 1962 | British | Director | 2007-06-01 UNTIL 2013-07-31 | RESIGNED |
FRANK ALFRED BOHNKE | Dec 1962 | German | Director | 2008-10-17 UNTIL 2011-05-16 | RESIGNED |
MR MATTHEW BARNES | Sep 1964 | British | Director | 2007-03-27 UNTIL 2008-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Comqi Ltd | 2016-04-06 - 2019-12-31 | Tel Aviv |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ComQi Holdings Ltd - Period Ending 2022-12-31 | 2023-09-26 | 31-12-2022 | £61,421 Cash £20,810,525 equity |
ComQi Holdings Ltd - Limited company accounts 18.2 | 2019-09-24 | 31-12-2018 | £400 Cash £9,299 equity |
ComQi Holdings Ltd - Limited company accounts 18.2 | 2018-09-29 | 31-12-2017 | £88 Cash £-8,405 equity |
ComQi Holdings Ltd - Limited company accounts 11.7 | 2015-10-01 | 31-12-2014 | £-4,044 equity |
ComQi Holdings Ltd - Limited company accounts 11.4 | 2014-09-09 | 31-12-2013 | £-3,499 equity |