Re5q Holdings Limited in London, W1W 5PF

Description

Data updated on: 01-11-2023

Re5q Holdings started its operations in 2018 as a Private Limited Company registered with number: 11380067. This company has been functioning for 6 years and the present status is active. The firm's head office is located in London at 167-169 Great Portland Street. Anyone can also find this business using its postal code of W1W 5PF. From 2018-10-12 Re5q Holdings Limited is no longer under the name Hestiata Holdings. The company's SIC and NACE codes are 63110: Data processing, hosting and related activities. The company's most recent financial reports were submitted for the period up to Friday 31st December 2021 and the most recent annual confirmation statement was filed on Tuesday 23rd May 2023.

Within this specific business, just about all of director's duties have so far been met by Christophe R. who was chosen to lead the company on 2018-05-24. This business had been governed by Richard H. till 3 years ago.

Christophe R. is the individual with significant control over this firm, has substantial control or influence over the company.

Previous company's names
Re5q Holdings Limited 2018-10-12
Hestiata Holdings Limited 2018-05-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	58	21 397	105	16 327	100
Current Assets	278 958	1 576 097	2 467 187	4 727 131	100
Debtors	278 900	1 554 700	2 467 082	4 710 804
Other Debtors				7 167

Other Financial Data
Amounts Owed By Related Parties	278 900	1 554 700	2 467 082	4 703 635
Amounts Owed To Group Undertakings	99 999	1 583 074	2 401 451	1 281 170	2 312 865
Average Number Employees During Period			5	1	1
Creditors	280 999	1 583 074	2 452 276	1 327 066	2 360 561
Investments Fixed Assets	2 000	2 000	2 000	2 000
Investments In Group Undertakings Participating Interests		2 000	2 000	2 000
Net Current Assets Liabilities	-2 041	-6 977	14 911	3 400 065	-2 360 461
Other Creditors	280 999	180 000	14 795		1 800
Other Taxation Social Security Payable			36 030	45 896	45 896
Total Assets Less Current Liabilities	-41	-4 977	16 911	3 402 065	-2 360 461
Trade Debtors Trade Receivables				2

Company staff

Christophe R.

Role: Director

Appointed: 24 May 2018

Latest update: 1 April 2024

People with significant control

Christophe R.

Notified on 24 May 2018

Nature of control:

substantial control or influence

Newrock Investments Sas

Legal authority Luxembourg

Legal form Sas

Country registered Luxembourg

Place registered Luxembourg

Registration number B114949

Notified on 24 May 2018

Ceased on 4 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	26 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts
Start Date For Period Covered By Report	2018-05-24
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Re5q Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christophe R.

Richard H.

People with significant control

Christophe R.

Newrock Investments Sas

Accounts Documents

Company filings

Filing category

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