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Tq Holdings Limited LONDON

Founded in 2007, Tq Holdings, classified under reg no. 06294307 is an active company. Currently registered at 80 Strand WC2R 0RL, London the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 31st July 2007 Tq Holdings Limited is no longer carrying the name Bpc 2115.

At the moment there are 3 directors in the the firm, namely Andrew M., Richard K. and Martyn L.. In addition 2 active secretaries, Graeme B. and Natalie W. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tq Holdings Limited Address / Contact

Office Address 80 Strand
Town London
Post code WC2R 0RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06294307
Date of Incorporation Wed, 27th Jun 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Andrew M.

Position: Director

Appointed: 01 July 2021

Graeme B.

Position: Secretary

Appointed: 01 October 2020

Richard K.

Position: Director

Appointed: 20 December 2019

Martyn L.

Position: Director

Appointed: 27 February 2013

Natalie W.

Position: Secretary

Appointed: 22 October 2012

Anna H.

Position: Director

Appointed: 20 December 2019

Resigned: 01 July 2021

Donna H.

Position: Director

Appointed: 31 July 2018

Resigned: 20 December 2019

James K.

Position: Director

Appointed: 09 March 2018

Resigned: 20 December 2019

Suzanne W.

Position: Director

Appointed: 01 November 2017

Resigned: 25 May 2018

Russell A.

Position: Director

Appointed: 01 November 2016

Resigned: 09 March 2018

Joseph C.

Position: Director

Appointed: 01 December 2014

Resigned: 01 November 2017

Charles S.

Position: Director

Appointed: 03 June 2014

Resigned: 01 November 2016

Tamara M.

Position: Director

Appointed: 27 February 2013

Resigned: 12 February 2016

Sean P.

Position: Director

Appointed: 27 February 2013

Resigned: 30 November 2014

Andrew P.

Position: Director

Appointed: 31 October 2012

Resigned: 30 May 2014

Stephen J.

Position: Secretary

Appointed: 28 June 2012

Resigned: 30 September 2020

Rona F.

Position: Director

Appointed: 22 February 2012

Resigned: 27 February 2013

Daksha H.

Position: Secretary

Appointed: 01 February 2012

Resigned: 28 June 2012

Caspar H.

Position: Director

Appointed: 14 October 2011

Resigned: 27 December 2012

Christopher S.

Position: Director

Appointed: 28 September 2007

Resigned: 31 March 2015

John C.

Position: Director

Appointed: 28 September 2007

Resigned: 04 April 2008

Anthony J.

Position: Director

Appointed: 28 September 2007

Resigned: 14 October 2011

Stephen P.

Position: Director

Appointed: 28 September 2007

Resigned: 14 October 2011

Stephen G.

Position: Director

Appointed: 28 September 2007

Resigned: 14 October 2011

Victor K.

Position: Director

Appointed: 23 July 2007

Resigned: 27 February 2013

Helen M.

Position: Secretary

Appointed: 23 July 2007

Resigned: 31 January 2012

Christopher B.

Position: Director

Appointed: 23 July 2007

Resigned: 31 October 2012

Cremorne Nominees No 2 Limited

Position: Corporate Director

Appointed: 27 June 2007

Resigned: 23 July 2007

Cremorne Nominees Limited

Position: Corporate Secretary

Appointed: 27 June 2007

Resigned: 23 July 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Tq Global Limited from London, England. The abovementioned PSC is categorised as "a private company 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.

Tq Global Limited

80 Strand, London, WC2R 0RL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07802458
Notified 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

Bpc 2115 July 31, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 19th, October 2023 		Free Download (24 pages)

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