TQ HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TQ HOLDINGS LIMITED
COMPANY NUMBER
06294307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/06/2007
(17 years and 5 months old)
WEBSITE
www.tq.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/06/2007
31/07/2007
BPC 2115 LIMITED
LONDON
WC2R 0RL
Telephone: 01509678400
TPS: No
Shell Mex House
80 Strand
London
WC2R 0RL
Telephone: 678400
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 |
|---|---|---|
| TQ GLOBAL LIMITED | Active - Accounts Filed | View Report |
| TQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TQ GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TQ 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 TQ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TQ 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2013 - Present (11 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
20/12/2019 - Present (5years) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 02/11/2020 | New Company Secretary Graeme Stuart Baldwin (927592942) Appointed |
| 29/10/2020 | Stephen Andrew Jones (917033352) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Anna Hope (926579255) Appointed |
| 25/12/2019 | New Board Member Richard Michael Wooff Kearton (916178780) Appointed |
| 25/12/2019 | Donna Elizabeth Houston (924898562) has left the board |
| 25/12/2019 | James John Tod Kelly (916394951) has left the board |
| 19/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Donna Elizabeth Houston (924898562) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | Suzanne Carroll Willmott (923972303) has left the board |
| 16/05/2018 | New Board Member James John Tod Kelly (916394951) Appointed |
| 16/05/2018 | Russell Laurence Allan (920873963) has left the board |
| 06/11/2017 | Joseph Anthony Carroll (918781934) has left the board |
| 06/11/2017 | New Board Member Suzanne Carroll Willmott (923972303) Appointed |
| 11/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 04/11/2016 | Charles Keith Scobie (918594463) has left the board |
| 04/11/2016 | New Board Member Russell Laurence Allan (920873963) Appointed |
| 04/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 16/02/2016 | Tamara Lee Minick-Scokalo (917678002) has left the board |
| 16/02/2016 | Tamara Lee Minick-Scokalo (917678002) has left the board |
| 03/07/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 06/04/2015 | Christopher Hadley Samler (905481855) has left the board |
| 03/12/2014 | Sean Nicholas Price (917692073) has left the board |
| 03/12/2014 | New Board Member Joseph Anthony Carroll (918781934) Appointed |
| 04/07/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 19/06/2014 | New Board Member Charles Keith Scobie (918594463) Appointed |
| 04/06/2014 | Andrew William Parr (917375344) has left the board |
| 23/07/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Board Member Sean Nicholas Price (917692073) Appointed |
| 05/04/2013 | Sean Nicholas Price (917692139) has left the board |
| 27/03/2013 | Victor Edward Keyworth (910511163) has left the board |
| 27/03/2013 | New Board Member Sean Nicholas Price (917692139) Appointed |
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