Re5q Holdings Limited is a private limited company situated at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-24, this 5-year-old company is run by 1 director.
Director Christophe R., appointed on 24 May 2018.
The company is categorised as "data processing, hosting and related activities" (SIC code: 63110). According to official information there was a change of name on 2018-10-12 and their previous name was Hestiata Holdings Limited.
The latest confirmation statement was filed on 2023-05-23 and the deadline for the next filing is 2024-06-06. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 26 December 2023.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 11380067 |
| Date of Incorporation | Thu, 24th May 2018 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Tue, 26th Dec 2023 (133 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 24 May 2018
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Christophe R. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Newrock Investments Sas that entered Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a sas", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christophe R.
| Notified on | 24 May 2018 |
| Nature of control: |
significiant influence or control |
Newrock Investments Sas
| Legal authority | Luxembourg |
| Legal form | Sas |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B114949 |
| Notified on | 24 May 2018 |
| Ceased on | 4 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hestiata Holdings | October 12, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 58 | 21 397 | 105 | 16 327 | 100 |
| Current Assets | 278 958 | 1 576 097 | 2 467 187 | 4 727 131 | 100 |
| Debtors | 278 900 | 1 554 700 | 2 467 082 | 4 710 804 | |
| Other Debtors | 7 167 | ||||
| Other | |||||
| Amounts Owed By Related Parties | 278 900 | 1 554 700 | 2 467 082 | 4 703 635 | |
| Amounts Owed To Group Undertakings | 99 999 | 1 583 074 | 2 401 451 | 1 281 170 | 2 312 865 |
| Average Number Employees During Period | 5 | 1 | 1 | ||
| Creditors | 280 999 | 1 583 074 | 2 452 276 | 1 327 066 | 2 360 561 |
| Investments Fixed Assets | 2 000 | 2 000 | 2 000 | 2 000 | |
| Investments In Group Undertakings Participating Interests | 2 000 | 2 000 | 2 000 | ||
| Net Current Assets Liabilities | -2 041 | -6 977 | 14 911 | 3 400 065 | -2 360 461 |
| Other Creditors | 280 999 | 180 000 | 14 795 | 1 800 | |
| Other Taxation Social Security Payable | 36 030 | 45 896 | 45 896 | ||
| Total Assets Less Current Liabilities | -41 | -4 977 | 16 911 | 3 402 065 | -2 360 461 |
| Trade Debtors Trade Receivables | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, January 2024 |
accounts | Free Download (8 pages) |
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