R&Q Uk Holdings Limited

General information

Name:

R&Q Uk Holdings Ltd

Office Address:

71 Fenchurch Street EC3M 4BS London

Number: 03671097

Incorporation date: 1998-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named R&Q Uk Holdings was established on Fri, 20th Nov 1998 as a Private Limited Company. The company's registered office could be gotten hold of in London on 71 Fenchurch Street. If you want to contact this business by mail, its area code is EC3M 4BS. The official registration number for R&Q Uk Holdings Limited is 03671097. In the past, R&Q Uk Holdings Limited switched the official name three times. Up to Fri, 27th Jan 2023 this company used the registered name Rqih. After that this company used the registered name Randall & Quilter Investment Holdings that was used till Fri, 27th Jan 2023 then the currently used name was agreed on. The company's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. R&Q Uk Holdings Ltd reported its latest accounts for the period that ended on 2022/12/31. The business latest confirmation statement was filed on 2023/07/27.

Current directors enumerated by this particular company are: Christopher R. appointed on Wed, 20th Dec 2023 and Matthew M. appointed on Fri, 16th Sep 2022. At least one secretary in this firm is a limited company: R&q Central Services Limited.

  • Previous company's names
  • R&Q Uk Holdings Limited 2023-01-27
  • Rqih Limited 2013-07-12
  • Randall & Quilter Investment Holdings Ltd 1999-01-06
  • Law 1005 Limited 1998-11-20

Company staff

Christopher R.

Role: Director

Appointed: 20 December 2023

Latest update: 10 February 2024

Matthew M.

Role: Director

Appointed: 16 September 2022

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 26 November 2013

Address: Fenchurch Street, London, England, EC3M 4BS, England

Latest update: 10 February 2024

People with significant control

Kenneth R.
Notified on 6 May 2016
Ceased on 10 July 2019
Nature of control:
substantial control or influence
Randall & Quilter Investment Holdings Ltd.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
25
Company Age

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