PE QIQ HOLDING II LIMITED
Active - Accounts Filed
General Information
NAME
PE QIQ HOLDING II LIMITED
COMPANY NUMBER
10866795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
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 |
|---|---|---|---|
| 14/10/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 17/07/2024 | Change of individual person PSC details (PSC04) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PE QIQ HOLDING LIMITED | Active - Accounts Filed | View Report |
| PE QIQ HOLDING II LIMITED | Active - Accounts Filed | View Report |
| PE QIQ HOLDING III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PE QIQ HOLDING II 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 PE QIQ HOLDING II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PE QIQ HOLDING II 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 |
|---|---|---|---|---|
|
14/07/2017 - Present (7 years and 4 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 88 Past: 79 |
View Report |
|
14/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2017 - Present (7 years and 4 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 46 Past: 27 |
View Report |
|
14/07/2017 - Present (7 years and 4 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 78 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 17/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 16/07/2024 | Change of secretary’s details (CH03) | officers | |
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 16/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 16/07/2024 | Confirmation Statement (CS01) | other | |
| 15/07/2024 | Change of director’s details (CH01) | officers | |
| 30/05/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/05/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/05/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/05/2024 | Annual Accounts. (AA) | accounts | |
| 09/05/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 09/05/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 02/10/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 19/07/2023 | Confirmation Statement (CS01) | other | |
| 10/05/2023 | Annual Accounts. (AA) | accounts | |
| 10/05/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/05/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/05/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 13/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 13/09/2022 | Annual Accounts. (AA) | accounts | |
| 15/08/2022 | Confirmation Statement (CS01) | other | |
| 09/08/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/08/2022 | Change of director’s details (CH01) | officers | |
| 03/08/2022 | Change of director’s details (CH01) | officers | |
| 03/08/2022 | Change of secretary’s details (CH03) | officers | |
| 15/07/2022 | No description (RESOLUTIONS) | other | |
| 07/07/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 07/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2021 | Annual Accounts. (AA) | accounts | |
| 25/08/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/08/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/08/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/07/2021 | Confirmation Statement (CS01) | other | |
| 23/11/2020 | Annual Accounts. (AA) | accounts | |
| 23/11/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/11/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 23/11/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/11/2020 | Change of director’s details (CH01) | officers | |
| 25/09/2020 | Confirmation Statement (CS01) | other | |
| 13/08/2019 | Confirmation Statement (CS01) | other | |
| 24/06/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/06/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 24/06/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 24/06/2019 | Annual Accounts. (AA) | accounts | |
| 24/10/2018 | Annual Accounts. (AA) | accounts | |
| 07/10/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 07/10/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 07/10/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/09/2018 | Confirmation Statement (CS01) | other | |
| 06/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/08/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/04/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 10/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 10/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 05/04/2018 | No description (RESOLUTIONS) | other | |
| 05/04/2018 | No description (RESOLUTIONS) | other | |
| 05/04/2018 | No description (RESOLUTIONS) | other | |
| 30/08/2017 | Change of director’s details (CH01) | officers | |
| 14/07/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 18/09/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 02/11/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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