R&Q Overseas Holdings Limited is a private limited company located at 71 Fenchurch Street, London EC3M 4BS. Incorporated on 2020-08-12, this 3-year-old company is run by 2 directors.
Director Christopher R., appointed on 20 December 2023. Director Matthew M., appointed on 16 September 2022.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was sent on 2023-08-11 and the deadline for the following filing is 2024-08-25. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71 Fenchurch Street |
| Town | London |
| Post code | EC3M 4BS |
| Country of origin | United Kingdom |
| Registration Number | 12807710 |
| Date of Incorporation | Wed, 12th Aug 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 16 September 2022
The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Randall & Quilter Ii Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Randall & Quilter Ii Holdings Limited
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07659577 |
| Notified on | 12 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-12-20 filed on: 28th, December 2023 |
officers | Free Download (2 pages) |
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