R&Q Uk Holdings Limited in LONDON

R&Q Uk Holdings Limited LONDON

Founded in 1998, R&Q Uk Holdings, classified under reg no. 03671097 is an active company. Currently registered at 71 Fenchurch Street EC3M 4BS, London the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2023-01-27 R&Q Uk Holdings Limited is no longer carrying the name Rqih.

The company has 2 directors, namely Christopher R., Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 16 September 2022 and Christopher R. has been with the company for the least time - from 20 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

R&Q Uk Holdings Limited Address / Contact

Office Address	71 Fenchurch Street
Town	London
Post code	EC3M 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03671097
Date of Incorporation	Fri, 20th Nov 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Christopher R.

Position: Director

Appointed: 20 December 2023

Matthew M.

Position: Director

Appointed: 16 September 2022

R&q Central Services Limited

Position: Corporate Secretary

Appointed: 26 November 2013

Gregg J.

Position: Director

Appointed: 31 January 2020

Resigned: 16 September 2022

Roger S.

Position: Director

Appointed: 30 September 2019

Resigned: 14 January 2020

Mark L.

Position: Director

Appointed: 11 January 2018

Resigned: 13 December 2019

Thomas B.

Position: Director

Appointed: 12 January 2011

Resigned: 05 January 2018

Michael G.

Position: Secretary

Appointed: 16 July 2008

Resigned: 26 November 2013

Kevin M.

Position: Director

Appointed: 07 December 2007

Resigned: 17 July 2013

Michael S.

Position: Director

Appointed: 07 December 2007

Resigned: 17 July 2013

Jo W.

Position: Director

Appointed: 07 December 2007

Resigned: 09 July 2013

Peter M.

Position: Secretary

Appointed: 21 November 2007

Resigned: 16 July 2008

Mark R.

Position: Director

Appointed: 31 August 2006

Resigned: 21 November 2007

Jeremy W.

Position: Secretary

Appointed: 22 February 2005

Resigned: 21 November 2007

Kenneth R.

Position: Director

Appointed: 18 December 1998

Resigned: 10 July 2019

Alan Q.

Position: Secretary

Appointed: 18 December 1998

Resigned: 22 February 2005

Alan Q.

Position: Director

Appointed: 18 December 1998

Resigned: 20 December 2023

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 November 1998

Resigned: 18 December 1998

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 20 November 1998

Resigned: 18 December 1998

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 20 November 1998

Resigned: 18 December 1998

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Kenneth R. This PSC has significiant influence or control over this company,. Another one in the PSC register is Randall & Quilter Investment Holdings Ltd. that entered Hamilton, Bermuda Hm11 as the address. This PSC has a legal form of "a 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.

Kenneth R.

Notified on	6 May 2016
Ceased on	10 July 2019
Nature of control:	significiant influence or control

Randall & Quilter Investment Holdings Ltd.

Clarendon House 2 Church Street, Hamilton, Bermuda Hm11

Legal authority	Bermuda
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies (Roc)
Registration number	47341
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rqih	January 27, 2023
Randall & Quilter Investment Holdings	July 12, 2013
Law 1005	January 6, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, May 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, May 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, August 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, July 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, June 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 8th, August 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, September 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-03 filed on: 17th, August 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-03 filed on: 21st, November 2014	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-03 filed on: 19th, August 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 24th, June 2013	accounts	Free Download (103 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-09 filed on: 19th, November 2012	annual return	Free Download (24 pages)
AR01	Annual return, no members record, drawn up to 2012-08-03 filed on: 20th, September 2012	annual return	Free Download (24 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 9th, July 2012	accounts	Free Download (99 pages)
AR01	Annual return for the period up to 2011-11-09 filed on: 20th, December 2011	annual return	Free Download (27 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 16th, June 2011	accounts	Free Download (101 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 30th, July 2010	accounts	Free Download (95 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-09 filed on: 24th, December 2009	annual return	Free Download (39 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 1st, July 2009	accounts	Free Download (67 pages)
363a	Period up to 2008-12-11 - Annual return with full member list filed on: 11th, December 2008	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 7th, July 2008	accounts	Free Download (74 pages)
363a	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (56 pages)
363a	Period up to 2006-12-13 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-12-13 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 3rd, August 2006	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 3rd, August 2006	accounts	Free Download (45 pages)
363a	Period up to 2005-11-28 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-11-28 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 5th, August 2005	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 5th, August 2005	accounts	Free Download (42 pages)
363s	Period up to 2005-01-28 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-28 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 19th, July 2004	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 19th, July 2004	accounts	Free Download (36 pages)
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 3rd, July 2003	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 3rd, July 2003	accounts	Free Download (33 pages)
363s	Period up to 2002-12-18 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-18 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 10th, October 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 10th, October 2002	accounts	Free Download (27 pages)
363s	Period up to 2001-12-12 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-12 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 2nd, July 2001	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 2nd, July 2001	accounts	Free Download (32 pages)
363s	Period up to 2000-12-14 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/12/00	annual return
363s	Period up to 2000-12-14 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 14th, August 2000	accounts	Free Download (35 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 14th, August 2000	accounts	Free Download (35 pages)
363s	Period up to 1999-12-23 - Annual return with full member list filed on: 23rd, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-23 - Annual return with full member list filed on: 23rd, December 1999	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 13th, August 1999	accounts	Free Download (39 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 13th, August 1999	accounts	Free Download (39 pages)
225	Accounting reference date shortened from 30/11/99 to 31/12/98 filed on: 26th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/12/98 filed on: 26th, July 1999	accounts	Free Download (1 page)

R&Q Uk Holdings Limited LONDON

R&Q Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Matthew M.

R&q Central Services Limited

Gregg J.

Roger S.

Mark L.

Thomas B.

Michael G.

Kevin M.

Michael S.

Jo W.

Peter M.

Mark R.

Jeremy W.

Kenneth R.

Alan Q.

Alan Q.

Huntsmoor Nominees Limited

Tjg Secretaries Limited

Huntsmoor Limited

People with significant control

Company previous names

Company filings

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