QMETRIC GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QMETRIC GROUP HOLDINGS LIMITED
COMPANY NUMBER
06594543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/05/2008
(16 years and 7 months old)
WEBSITE
PRIMARYGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/05/2008
02/04/2015
PGUK HAB LIMITED
LONDON
EC2N 4AY
Telephone: 03300600600
TPS: No
110 Bishopsgate
LONDON
EC2N 4AY
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 |
|---|---|---|
| PRIMARY GROUP LTD | N/A | N/A |
| QMETRIC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POLICY EXPERT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member James Barrington Quin (932268722) Appointed |
Credit Risk Overview
Want to learn more about QMETRIC GROUP 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 QMETRIC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QMETRIC GROUP 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 |
|---|---|---|---|---|
|
28/01/2021 - Present (3 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
PLATINUM IVY B 2018 RSC LIMITED 27/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2022 - Present (2 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member James Barrington Quin (932268722) Appointed |
| 20/05/2024 | New Board Member James Barrington Quin (932309119) Appointed |
| 23/01/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Andrew Paul Rear (928087795) Appointed |
| 21/11/2023 | New Board Member Michael Alexander Nunes Ross (912492933) Appointed |
| 13/11/2023 | New Board Member Nawfal Belhachmi (931572866) Appointed |
| 10/11/2023 | Allan Crawford Adamson Gribben (920872857) has left the board |
| 10/11/2023 | Alastair Neil Murray (927904740) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 22/09/2022 | New Board Member Faris Cassim (930022393) Appointed |
| 19/09/2022 | James Gerald Baird Gozney (927785850) has left the board |
| 01/08/2022 | New Board Member Kevin David Chidwick (929848759) Appointed |
| 05/07/2022 | Paul Simon Gildersleeves (914822610) has left the board |
| 30/05/2022 | New Confirmation Statement filed |
| 28/03/2022 | Sanchit Suri (928973413) has left the board |
| 13/01/2022 | New Accounts filed |
| 24/11/2021 | Antony David Deacon (919621696) has left the board |
| 24/11/2021 | Antony David Deacon (919621696) has left the board |
| 24/11/2021 | New Board Member Sanchit Suri (928973413) Appointed |
| 24/11/2021 | Antony David Deacon (919621696) has left the board |
| 24/11/2021 | New Board Member Sanchit Suri (928973413) Appointed |
| 24/11/2021 | New Board Member Sanchit Suri (928973413) Appointed |
| 24/11/2021 | Antony David Deacon (919621696) has left the board |
| 24/11/2021 | New Board Member Sanchit Suri (928973413) Appointed |
| 09/11/2021 | New Board Member PLATINUM IVY B 2018 RSC LIMITED (928918691) Appointed |
| 09/11/2021 | New Board Member PLATINUM IVY B 2018 RSC LIMITED (928918691) Appointed |
| 09/11/2021 | New Board Member PLATINUM IVY B 2018 RSC LIMITED (928918691) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Stephen Nicholas Hardy (922114987) Appointed |
| 01/02/2021 | New Board Member Alastair Neil Murray (927904740) Appointed |
| 24/12/2020 | New Board Member James Gerald Baird Gozney (927785850) Appointed |
| 11/09/2020 | Change in Reg. Office |
| 07/06/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 23/09/2019 | Antony David Deacon (915280824) has left the board |
| 23/09/2019 | New Board Member Antony David Deacon (919621696) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 09/02/2017 | New Board Member Allan Crawford Adamson Gribben (920872857) Appointed |
| 09/02/2017 | Allan Crawford Adamson Gribben (922360780) has left the board |
| 02/02/2017 | New Board Member Allan Crawford Adamson Gribben (922360780) Appointed |
| 02/02/2017 | Patrick Robert Carter (917256115) has left the board |
| 07/01/2017 | New Accounts filed |
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