R&Q UK HOLDINGS LIMITED
Overview
Company Name | R&Q UK HOLDINGS LIMITED |
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Company Status | In Administration |
Legal Form | Private limited company |
Company Number | 03671097 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of R&Q UK HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is R&Q UK HOLDINGS LIMITED located?
Registered Office Address | C/O The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
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Undeliverable Registered Office Address | No |
What were the previous names of R&Q UK HOLDINGS LIMITED?
Company Name | From | Until |
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RQIH LIMITED | Jul 12, 2013 | Jul 12, 2013 |
RANDALL & QUILTER INVESTMENT HOLDINGS LTD | Jul 05, 2013 | Jul 05, 2013 |
RANDALL & QUILTER INVESTMENT HOLDINGS PLC | Dec 04, 2007 | Dec 04, 2007 |
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED | Jan 06, 1999 | Jan 06, 1999 |
LAW 1005 LIMITED | Nov 20, 1998 | Nov 20, 1998 |
What are the latest accounts for R&Q UK HOLDINGS LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2023 |
Next Accounts Due On | Sep 30, 2024 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for R&Q UK HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Jul 27, 2025 |
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Next Confirmation Statement Due | Aug 10, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 27, 2024 |
Overdue | No |
What are the latest filings for R&Q UK HOLDINGS LIMITED?
Date | Description | Document | Type | |||||||||
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Termination of appointment of Paul Richard Bradbrook as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Riseborough as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 9 pages | AM02 | ||||||||||
Statement of administrator's proposal | 37 pages | AM03 | ||||||||||
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to C/O the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 18, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Richard Bradbrook as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Termination of appointment of Matthew Alan Metcalf as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Christopher Riseborough as a director | 6 pages | RP04AP01 | ||||||||||
Termination of appointment of Alan Kevin Quilter as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher, Riseborough as a director on Dec 20, 2023 | 3 pages | AP01 | ||||||||||
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Part of the property or undertaking no longer forms part of charge 036710970005 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Certificate of change of name Company name changed rqih LIMITED\certificate issued on 27/01/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Gregg Daniel Jarvis as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Matthew Alan Metcalf as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with updates | 7 pages | CS01 | ||||||||||
Registration of charge 036710970010, created on Jul 21, 2021 | 6 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Who are the officers of R&Q UK HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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R&Q CENTRAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BS London 71 England |
| 183686520001 | ||||||||||
GLOVER, Michael | Secretary | Fenchurch Street EC3M 5JT London 110 England | British | 132072650001 | ||||||||||
MCCANN, Peter John | Secretary | 14 Ross Way Langdon Hills SS16 6LX Basildon Essex | British | 39976250001 | ||||||||||
QUILTER, Alan Kevin | Secretary | Badgers Rest Lee Chapel Lane, Langdon Hills SS16 5PW Basildon Essex | British | Company Director | 13145680001 | |||||||||
WATT, Jeremy | Secretary | 12 Magpie Close CO12 4WG Harwich Essex | British | 78458600001 | ||||||||||
TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||||||
BOOTH, Thomas Alexander | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Executive Director | 156884580013 | ||||||||
BRADBROOK, Paul Richard | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Accountant | 148983260001 | ||||||||
JARVIS, Gregg Daniel | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Chartered Accountant | 252432630002 | ||||||||
LANGRIDGE, Mark Andrew | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Director | 74401960003 | ||||||||
MCNAMARA, Kevin Paul | Director | Fenchurch Street EC3M 5JT London 110 England | United Kingdom | British | Director | 126707810001 | ||||||||
METCALF, Matthew Alan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Chartered Accountant | 300625080001 | ||||||||
QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Company Director | 13145680001 | ||||||||
RANDALL, Kenneth Edward | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Bermuda | British | Company Director | 142663950002 | ||||||||
RANDALL, Mark Edward | Director | 1 Niagara Close Kings Hill ME19 4HR West Malling Kent | British | Director | 80884570002 | |||||||||
RISEBOROUGH, Christopher | Director | 71 Fenchurch Street EC3M 4BS London R&Q Central Services Limited United Kingdom | United Kingdom | British | Insurance Executive | 268705870002 | ||||||||
SELLEK, Roger, Dr | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Bermuda | British | Chief Executive Officer | 262987580001 | ||||||||
SMITH, Michael Gordon | Director | Fenchurch Street EC3M 5JT London 110 England | United Kingdom | British | Solicitor | 58386920009 | ||||||||
WELMAN, Jo Mark Pole | Director | Fenchurch Street EC3M 5JT London 110 England | United Kingdom | British | Director | 54461140001 | ||||||||
HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||||||
HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of R&Q UK HOLDINGS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mr Kenneth Edward Randall | May 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
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Randall & Quilter Investment Holdings Ltd. | Apr 06, 2016 | 2 Church Street Hamilton Clarendon House Bermuda Hm11 | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for R&Q UK HOLDINGS LIMITED?
Notified On | Ceased On | Statement |
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Apr 06, 2016 | 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 |
Does R&Q UK HOLDINGS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
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1 |
| In administration |
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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