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Pe Qiq Holding Ii Limited LONDON

Pe Qiq Holding Ii Limited is a private limited company located at 280 Bishopsgate, London EC2M 4RB. Incorporated on 2017-07-14, this 6-year-old company is run by 3 directors and 1 secretary.
Director Ian D., appointed on 14 July 2017. Director Eva K., appointed on 14 July 2017. Director Mary S., appointed on 14 July 2017.
As far as secretaries are concerned, we can mention: Eva K., appointed on 14 July 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-13 and the deadline for the next filing is 2024-07-27. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pe Qiq Holding Ii Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10866795
Date of Incorporation Fri, 14th Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Ian D.

Position: Director

Appointed: 14 July 2017

Eva K.

Position: Secretary

Appointed: 14 July 2017

Eva K.

Position: Director

Appointed: 14 July 2017

Mary S.

Position: Director

Appointed: 14 July 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Tom G. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Pe Qiq Holding Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", 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.

Tom G.

Notified on 14 July 2017
Nature of control: significiant influence or control

Pe Qiq Holding Limited

280 Bishopsgate, London, EC2M 4RB, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10866567
Notified on 14 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Change to a person with significant control Mon, 2nd Oct 2023
filed on: 2nd, October 2023 		Free Download (2 pages)

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