R&Q UK HOLDINGS LIMITED
In Administration
General Information
NAME
R&Q UK HOLDINGS LIMITED
COMPANY NUMBER
03671097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/11/1998
(26years old)
WEBSITE
www.rqih.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/07/2013
27/01/2023
RQIH LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02081101010
TPS: No
1 Creechurch Place
London
EC3A 5AF
Telephone: 39233000
3 Floor
Lawrence House
5 St Andrews Hill
Norwich, Norfolk
NR2 1AD
c/o The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDALL & QUILTER INVESTMENT HOLDINGS | N/A | N/A |
| RQIH LIMITED | In Administration | View Report |
| R&Q OAST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Christopher Riseborough (926870587) has left the board |
| 18/11/2024 | Paul Richard Bradbrook (914898326) has left the board |
| 07/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about R&Q UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R&Q UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&Q UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 23 Past: 36 |
View Report |
|
20/12/2023 - Present (11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
20/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 522 |
View Report |
|
20/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 14 Past: 2147 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Christopher Riseborough (926870587) has left the board |
| 18/11/2024 | Paul Richard Bradbrook (914898326) has left the board |
| 07/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 22/04/2024 | Matthew Alan Metcalf (930062508) has left the board |
| 07/02/2024 | New Board Member Christopher Riseborough (926870587) Appointed |
| 01/01/2024 | Alan Kevin Quilter (901314568) has left the board |
| 01/01/2024 | New Board Member Christopher, Riseborough (931742750) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 05/10/2022 | Gregg Daniel Jarvis (925243263) has left the board |
| 04/10/2022 | New Board Member Matthew Alan Metcalf (930062508) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 11/08/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Gregg Daniel Jarvis (925243263) Appointed |
| 21/01/2020 | Roger Sellek (926298758) has left the board |
| 19/12/2019 | Mark Andrew Langridge (907440196) has left the board |
| 04/10/2019 | New Board Member Roger Sellek (926298758) Appointed |
| 02/08/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 15/07/2019 | Kenneth Edward Randall (914266395) has left the board |
| 15/08/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 25/01/2018 | New Board Member Mark Andrew Langridge (907440196) Appointed |
| 10/01/2018 | Thomas Alexander Booth (915688458) has left the board |
| 12/08/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 15/06/2016 | Change in Reg. Office |
| 28/10/2015 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 28/10/2015 | R&Q CENTRAL SERVICES LIMITED (918371493) has left the board |
| 08/09/2015 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 09/06/2015 | Change in Reg. Office |
| 28/11/2014 | New Annual Return filed |
| 25/11/2014 | New Accounts filed |
| 20/12/2013 | Michael Glover (913207265) has left the board |
| 19/12/2013 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918371493) Appointed |
| 23/08/2013 | New Annual Return filed |
| 19/07/2013 | Michael Gordon Smith (905838692) has left the board |
| 11/07/2013 | Jo Mark Pole Welman (905446114) has left the board |
| 29/06/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 26/09/2012 | New Annual Return filed |
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