GLQ HOLDINGS (UK) II LTD
Active - Accounts Filed
General Information
NAME
GLQ HOLDINGS (UK) II LTD
COMPANY NUMBER
06371772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/09/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/09/2007
26/04/2024
BRADLEY HALL HOLDINGS LIMITED
LONDON
EC4A 4AU
Plumtree Court 25 Shoe Lane
London
EC4A 4AU
EC4A 4AU
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 |
|---|---|---|
| BRADLEY HALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TITANIUM UK HOLDCO 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary GOLDMAN SACHS SECRETARIAL SERVICES LIMITED (926545071) Appointed |
Credit Risk Overview
Want to learn more about GLQ HOLDINGS (UK) II LTD?
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 GLQ HOLDINGS (UK) II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLQ HOLDINGS (UK) II LTD?
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 |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 23 Past: 21 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
GOLDMAN SACHS SECRETARIAL SERVICES LIMITED 15/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRADLEY HALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TITANIUM UK HOLDCO 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary GOLDMAN SACHS SECRETARIAL SERVICES LIMITED (926545071) Appointed |
| 26/04/2024 | Thomas Kelly (919659303) has left the board |
| 26/04/2024 | Clare Charlotte Richards (919643117) has left the board |
| 26/04/2024 | Vikramjit Singh Chima (920712307) has left the board |
| 26/04/2024 | New Company Secretary GOLDMAN SACHS SECRETARIAL SERVICES LIMITED (932231769) Appointed |
| 26/04/2024 | New Board Member Vikram Sethi (931036898) Appointed |
| 17/04/2024 | Michael Bradford (926053006) has left the board |
| 12/12/2023 | New Board Member Michael Bradford (926053006) Appointed |
| 12/09/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Jeremy Alan Wiltshire (919767044) Appointed |
| 30/01/2023 | Piers Noel Ormiston Curle (912422181) has left the board |
| 30/01/2023 | New Board Member Jeremy Alan Wiltshire (930473157) Appointed |
| 30/01/2023 | New Board Member Oliver John Geoffrey Bingham (925871728) Appointed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Paolo Alfredo Joseph Santi (924337238) Appointed |
| 02/11/2020 | William Thomas Gasson (910806536) has left the board |
| 30/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 06/06/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 22/08/2016 | New Board Member Vikramjit Singh Chima (920712307) Appointed |
| 05/06/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 23/05/2016 | Michael Holmes (918155829) has left the board |
| 07/04/2016 | Change in Reg. Office |
| 24/11/2015 | New Annual Return filed |
| 24/04/2015 | Piers Noel Ormiston Curle (919679974) has left the board |
| 24/04/2015 | New Board Member Piers Noel Ormiston Curle (912422181) Appointed |
| 17/04/2015 | William Thomas Gasson (919658319) has left the board |
| 17/04/2015 | New Board Member William Thomas Gasson (910806536) Appointed |
| 17/04/2015 | New Board Member Piers Noel Ormiston Curle (919679974) Appointed |
| 10/04/2015 | New Board Member William Thomas Gasson (919658319) Appointed |
| 10/04/2015 | New Company Secretary Thomas Kelly (919659303) Appointed |
| 09/04/2015 | Chris James Chambers (916476564) has left the board |
| 06/04/2015 | New Company Secretary Clare Charlotte Richards (919643117) Appointed |
| 06/04/2015 | New Board Member Michael Holmes (918155829) Appointed |
| 06/04/2015 | Kashyap Pandya (906510253) has left the board |
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