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Pe Qiq Holding Iii Limited LONDON

Pe Qiq Holding Iii 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.
Switching the focus to secretaries, we can name: Eva K., appointed on 14 July 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-07-13 and the due date for the subsequent filing is 2024-07-27. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pe Qiq Holding Iii Limited Address / Contact

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

Company Information / Profile

Registration Number 10867017
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 (163 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: Director

Appointed: 14 July 2017

Mary S.

Position: Director

Appointed: 14 July 2017

Eva K.

Position: Secretary

Appointed: 14 July 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Pe Qiq Holding Ii Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tom G. This PSC has significiant influence or control over the company,.

Pe Qiq Holding Ii 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 10866795
Notified on 14 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tom G.

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Address change date: Mon, 2nd Oct 2023. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom
filed on: 2nd, October 2023 		Free Download (1 page)

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