R&Q OVERSEAS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
R&Q OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R&Q OVERSEAS HOLDINGS LIMITED was incorporated 3 years ago on 12/08/2020 and has the registered number: 12807710. The accounts status is FULL and accounts are next due on 30/09/2024.
R&Q OVERSEAS HOLDINGS LIMITED was incorporated 3 years ago on 12/08/2020 and has the registered number: 12807710. The accounts status is FULL and accounts are next due on 30/09/2024.
R&Q OVERSEAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER RISEBOROUGH | May 1979 | British | Director | 2023-12-20 | CURRENT |
| MATTHEW ALAN METCALF | Dec 1976 | British | Director | 2022-09-16 | CURRENT |
| MR GREGG DANIEL JARVIS | Mar 1986 | British | Director | 2021-05-14 UNTIL 2022-09-16 | RESIGNED |
| MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2020-08-12 UNTIL 2023-12-20 | RESIGNED |
| MS SANGEETA JOHNSON | May 1965 | British | Director | 2020-08-12 UNTIL 2021-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Randall & Quilter Ii Holdings Limited | 2020-08-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |