Rq Affluent Holdings Ltd is a private limited company located at Flat 5 Gloucester Mansions, 140A Shaftesbury Avenue, London WC2H 8HD. Incorporated on 2022-11-07, this 1-year-old company is run by 2 directors.
Director Yijun Q., appointed on 21 May 2023. Director Qianmingyan R., appointed on 07 November 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-05-22 and the date for the subsequent filing is 2024-06-05.
| Office Address | Flat 5 Gloucester Mansions |
| Office Address2 | 140a Shaftesbury Avenue |
| Town | London |
| Post code | WC2H 8HD |
| Country of origin | United Kingdom |
| Registration Number | 14466694 |
| Date of Incorporation | Mon, 7th Nov 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 7th Aug 2024 (93 days left) |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 21 May 2023
Position: Director
Appointed: 07 November 2022
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Yijun Q. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Qianmingyan R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yijun Q.
| Notified on | 21 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qianmingyan R.
| Notified on | 7 November 2022 |
| Ceased on | 21 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Sun, 21st May 2023 filed on: 28th, June 2023 |
persons with significant control | Free Download (2 pages) |
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