TQ GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

TQ GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
TQ GLOBAL LIMITED was incorporated 12 years ago on 07/10/2011 and has the registered number: 07802458. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TQ GLOBAL LIMITED - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

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

80 STRAND
LONDON
WC2R 0RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MICHAEL WOOFF KEARTON Dec 1966 British Director 2019-12-20 CURRENT
MR GRAEME STUART BALDWIN Secretary 2020-10-01 CURRENT
NATALIE JANE WHITE British Secretary 2012-10-22 CURRENT
MR ANDREW MALCOLM Oct 1981 British Director 2021-07-01 CURRENT
TAMARA LEE MINICK-SCOKALO Jun 1959 Us Citizen Director 2013-02-27 UNTIL 2016-02-12 RESIGNED
SUZANNE CARROLL WILLMOTT Jul 1972 British Director 2017-11-01 UNTIL 2018-05-25 RESIGNED
MRS DAKSHA HIRANI Secretary 2011-10-07 UNTIL 2012-06-28 RESIGNED
STEPHEN ANDREW JONES British Secretary 2012-06-28 UNTIL 2020-09-30 RESIGNED
ANNA HOPE May 1980 British Director 2019-12-20 UNTIL 2021-07-01 RESIGNED
MR PAUL MARK WILLIAMS Feb 1978 British Director 2016-02-12 UNTIL 2016-07-15 RESIGNED
CATHY COGGINS O BRIEN Apr 1959 United States Director 2012-06-01 UNTIL 2013-12-04 RESIGNED
ANDY SIMON JOHN MOSS Oct 1972 British Director 2017-07-31 UNTIL 2018-04-01 RESIGNED
MR RUSSELL LAURENCE ALLAN Jun 1977 British Director 2016-11-01 UNTIL 2018-03-09 RESIGNED
MR JAMES JOHN TOD KELLY Mar 1980 British Director 2018-03-09 UNTIL 2019-12-20 RESIGNED
DONNA ELIZABETH HOUSTON Jul 1965 British Director 2018-07-31 UNTIL 2019-12-20 RESIGNED
MRS RONA ALISON FAIRHEAD Aug 1961 British Director 2011-10-13 UNTIL 2013-02-27 RESIGNED
MR CASPAR JAMES ANDREW HOBBS Jul 1969 British Director 2011-10-07 UNTIL 2012-12-27 RESIGNED
JOSEPH ANTHONY CARROLL Feb 1972 Irish Director 2016-07-15 UNTIL 2017-11-01 RESIGNED
MRS LOUISA SACHIKO BURDETT Nov 1968 British Director 2011-10-07 UNTIL 2012-06-01 RESIGNED
THOMAS DAVID GRIFFITHS AP SIMON Jul 1978 British Director 2013-07-10 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearson Overseas Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARSON EDUCATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TQ EDUCATION AND TRAINING LIMITED LONDON ENGLAND Active FULL 85320 - Technical and vocational secondary education
LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PEARSON PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
PEARSON PENSION PROPERTY FUND LIMITED Active DORMANT 65300 - Pension funding
TQ GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EDUCATION DEVELOPMENT INTERNATIONAL PLC LONDON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ESCAPE STUDIOS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
EDEXCEL LIMITED LONDON ... AUDIT EXEMPTION SUBSI 85310 - General secondary education
PEARSON SHARED SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ICODEON LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
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TQ HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TQ CLAPHAM LIMITED LONDON ... AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
TQ CATALIS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
PEARSON PENSION TRUSTEE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PEARSON PENSION NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FAETHM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
EMBANET UK LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMINSTER PRESS PENSION TRUST LIMITED Active DORMANT 99999 - Dormant Company
TQ EDUCATION AND TRAINING LIMITED LONDON ENGLAND Active FULL 85320 - Technical and vocational secondary education
TQ GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EDUCATION DEVELOPMENT INTERNATIONAL PLC LONDON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TQ HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PEARSON PENSION TRUSTEE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PEARSON LOAN FINANCE NO. 6 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EDUCATIONAL PUBLISHERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied