IQ EQ HOLDINGS (UK) LIMITED
Overview
| Company Name | IQ EQ HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03394423 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IQ EQ HOLDINGS (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IQ EQ HOLDINGS (UK) LIMITED located?
| Registered Office Address | 4th Floor 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IQ EQ HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST NAMES HOLDINGS (UK) LIMITED | Feb 06, 2013 | Feb 06, 2013 |
| I.F.G. INVESTMENTS LIMITED | Jun 24, 1997 | Jun 24, 1997 |
What are the latest accounts for IQ EQ HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IQ EQ HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for IQ EQ HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Fntc (Secretaries) Limited on Mar 23, 2021 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 19, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 19, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Soledad Garcia Jimenez as a director on May 13, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Soledad Garcia Jimenez as a director on Oct 31, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Fntc (Secretaries) Limited as a secretary on Oct 31, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Charles Gary Hepburn as a secretary on Oct 31, 2018 | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs. Brigit Scott on Aug 20, 2018 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Quadrangle Trustee Company as a person with significant control on Jul 18, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of IQ EQ HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road Douglas IM2 4DF Isle Of Man First Names House Isle Of Man |
| 252411000001 | ||||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | United Kingdom | British | Solicitor | 49890410007 | ||||||||||||
| KENNY, Declan Thomas | Director | Forest Road BH24 4DE Burley Myll Cottage Hampshire United Kingdom | United Kingdom | Irish | Certified Accountant | 61673710030 | ||||||||||||
| SCOTT, Brigit, Mrs. | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | Isle Of Man | British | Chartered Secretary | 93137570003 | ||||||||||||
| BERRY, Elizabeth Patricia | Secretary | 44 Howe Road Onchan IM3 2BA Douglas Isle Of Man | British | 50453530001 | ||||||||||||||
| HEPBURN, Charles Gary | Secretary | Lhen Bridge The Lhen IM7 3EP Andreas Ballacallum Cottage Isle Of Man | British | 102659000002 | ||||||||||||||
| HIGGINS, Elaine Joyce | Secretary | Birchleigh House Hillberry Road IM3 4EU Onchan Isle Of Man | British | Chartered Accountant | 74972780001 | |||||||||||||
| WATTERSON, John Michael | Secretary | Old School House IM9 5LR Rushen Isle Of Man | British | 50860710001 | ||||||||||||||
| GARCIA JIMENEZ, Soledad | Director | 45 Monmouth Street WC2H 9DG London 4th Floor | United Kingdom | Spanish | Director | 252625790001 | ||||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | Barrister | 46417150001 | ||||||||||||
| HARRIS, Karen Rachel | Director | Larchwood Clay Head Road IM4 6DH Baldrine Isle Of Man | Isle Of Man | British | Certified Accountant | 90679600001 | ||||||||||||
| HIGGINS, Elaine Joyce | Director | Birchleigh House Hillberry Road IM3 4EU Onchan Isle Of Man | Isle Of Man | British | Chartered Accountant | 74972780001 | ||||||||||||
| WATTERSON, John Michael | Director | Old School House IM9 5LR Rushen Isle Of Man | Isle Of Man | British | Solicitor | 50860710001 |
Who are the persons with significant control of IQ EQ HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quadrangle Trustee Company | Apr 06, 2016 | 95 The Promenade GL50 1HH Cheltenham Third Floor England | Yes | ||||||||||
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Natures of Control
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| Lj Capital Limited | Apr 06, 2016 | Clifford Street W1S 2FT London 9 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for IQ EQ HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0