R&Q UK HOLDINGS LIMITED

Overview

Company Name	R&Q UK HOLDINGS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	03671097
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1998

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of R&Q UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
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?

Next Accounts
Overdue	Yes
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
Last Confirmation Statement Made Up To	Jul 27, 2025
Next Confirmation Statement Due	Aug 10, 2025
Next Confirmation Statement Made Up To	Jul 27, 2024
Overdue	No

What are the latest filings for R&Q UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2024

Termination of appointment of Paul Richard Bradbrook as a director on Oct 30, 2024

1 pages

TM01

Nov 14, 2024

Termination of appointment of Christopher Riseborough as a director on Nov 01, 2024

1 pages

TM01

Nov 14, 2024

Notice of deemed approval of proposals

3 pages

AM06

Nov 12, 2024

Statement of affairs with form AM02SOA/AM02SOC

9 pages

AM02

Oct 30, 2024

Statement of administrator's proposal

37 pages

AM03

Sep 18, 2024

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

Sep 18, 2024

Appointment of an administrator

3 pages

AM01

Aug 01, 2024

Confirmation statement made on Jul 27, 2024 with no updates

3 pages

CS01

Apr 22, 2024

Appointment of Mr Paul Richard Bradbrook as a director on Apr 19, 2024

2 pages

AP01

Apr 22, 2024

Director's details changed

2 pages

CH01

Apr 18, 2024

Termination of appointment of Matthew Alan Metcalf as a director on Apr 16, 2024

1 pages

TM01

Feb 29, 2024

Second filing for the appointment of Christopher Riseborough as a director

6 pages

RP04AP01

Dec 28, 2023

Termination of appointment of Alan Kevin Quilter as a director on Dec 20, 2023

1 pages

TM01

Dec 28, 2023

Appointment of Mr Christopher, Riseborough as a director on Dec 20, 2023

3 pages

AP01

Annotations
Date	Annotation
Feb 29, 2024	Clarification A second filed ap01 was registered on 29/02/2024.

Nov 24, 2023

Part of the property or undertaking no longer forms part of charge 036710970005

1 pages

MR05

Aug 11, 2023

Confirmation statement made on Jul 27, 2023 with no updates

3 pages

CS01

Jul 14, 2023

Full accounts made up to Dec 31, 2022

29 pages

Jan 27, 2023

Certificate of change of name

Company name changed rqih LIMITED\certificate issued on 27/01/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 27, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 25, 2023	RES15

Oct 03, 2022

Termination of appointment of Gregg Daniel Jarvis as a director on Sep 16, 2022

1 pages

TM01

Sep 30, 2022

Appointment of Matthew Alan Metcalf as a director on Sep 16, 2022

2 pages

AP01

Aug 03, 2022

Confirmation statement made on Jul 27, 2022 with no updates

3 pages

CS01

May 26, 2022

Full accounts made up to Dec 31, 2021

30 pages

Aug 03, 2021

Confirmation statement made on Jul 27, 2021 with updates

7 pages

CS01

Jul 26, 2021

Registration of charge 036710970010, created on Jul 21, 2021

6 pages

MR01

May 24, 2021

Full accounts made up to Dec 31, 2020

32 pages

View All Filings

Who are the officers of R&Q UK HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

R&Q CENTRAL SERVICES LIMITED

Nov 26, 2013

Secretary

Fenchurch Street

EC3M 4BS London

England

Identification Type	UK Limited Company
Registration Number	04179375

183686520001

GLOVER, Michael

Jul 16, 2008

Nov 26, 2013

Secretary

Fenchurch Street

EC3M 5JT London

110

England

British

132072650001

MCCANN, Peter John

Nov 21, 2007

Jul 16, 2008

Secretary

14 Ross Way

Langdon Hills

SS16 6LX Basildon

Essex

British

39976250001

QUILTER, Alan Kevin

Dec 18, 1998

Feb 22, 2005

Secretary

Badgers Rest

Lee Chapel Lane, Langdon Hills

SS16 5PW Basildon

Essex

British

Company Director

13145680001

WATT, Jeremy

Feb 22, 2005

Nov 21, 2007

Secretary

12 Magpie Close

CO12 4WG Harwich

Essex

British

78458600001

TJG SECRETARIES LIMITED

Nov 20, 1998

Dec 18, 1998

Secretary

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

61729550001

BOOTH, Thomas Alexander

Jan 12, 2011

Jan 05, 2018

Director

Fenchurch Street

EC3M 4BS London

United Kingdom

British

1975-3

Executive Director

156884580013

BRADBROOK, Paul Richard

Apr 19, 2024

Oct 30, 2024

Director

Fenchurch Street

EC3M 4BS London

United Kingdom

British

1976-2

Accountant

148983260001

JARVIS, Gregg Daniel

Jan 31, 2020

Sep 16, 2022

Director

Fenchurch Street

EC3M 4BS London

United Kingdom

British

1986-5

Chartered Accountant

252432630002

LANGRIDGE, Mark Andrew

Jan 11, 2018

Dec 13, 2019

Director

Fenchurch Street

EC3M 4BS London

United Kingdom

British

1963-7

Director

74401960003

MCNAMARA, Kevin Paul

Dec 07, 2007

Jul 17, 2013

Director

Fenchurch Street

EC3M 5JT London

110

England

United Kingdom

British

1948-4

Director

126707810001

METCALF, Matthew Alan

Sep 16, 2022

Apr 16, 2024

Director

Fenchurch Street

EC3M 4BS London

United Kingdom

England

British

1976-12

Chartered Accountant

300625080001

QUILTER, Alan Kevin

Dec 18, 1998

Dec 20, 2023

Director

Fenchurch Street

EC3M 4BS London

United Kingdom

England

British

1951-4

Company Director

13145680001

RANDALL, Kenneth Edward

Dec 18, 1998

Jul 10, 2019

Director

Fenchurch Street

EC3M 4BS London

United Kingdom

Bermuda

British

1948-5

Company Director

142663950002

RANDALL, Mark Edward

Aug 31, 2006

Nov 21, 2007

Director

1 Niagara Close

Kings Hill

ME19 4HR West Malling

Kent

British

1971-8

Director

80884570002

RISEBOROUGH, Christopher

Dec 20, 2023

Nov 01, 2024

Director

71 Fenchurch Street

EC3M 4BS London

R&Q Central Services Limited

United Kingdom

British

1979-5

Insurance Executive

268705870002

SELLEK, Roger, Dr

Sep 30, 2019

Jan 14, 2020

Director

Fenchurch Street

EC3M 4BS London

United Kingdom

Bermuda

British

1956-7

Chief Executive Officer

262987580001

SMITH, Michael Gordon

Dec 07, 2007

Jul 17, 2013

Director

Fenchurch Street

EC3M 5JT London

110

England

United Kingdom

British

1945-5

Solicitor

58386920009

WELMAN, Jo Mark Pole

Dec 07, 2007

Jul 09, 2013

Director

Fenchurch Street

EC3M 5JT London

110

England

United Kingdom

British

1958-1

Director

54461140001

HUNTSMOOR LIMITED

Nov 20, 1998

Dec 18, 1998

Nominee Director

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

900008150001

HUNTSMOOR NOMINEES LIMITED

Nov 20, 1998

Dec 18, 1998

Nominee Director

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R&Q UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kenneth Edward Randall

May 06, 2016

Fenchurch Street

EC3M 4BS London

United Kingdom

Yes

Nationality: British

Country of Residence: Bermuda

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Randall & Quilter Investment Holdings Ltd.

Apr 06, 2016

2 Church Street

Hamilton

Clarendon House

Bermuda Hm11

Yes

Legal Form	Limited Company
Country Registered	Bermuda
Legal Authority	Bermuda
Place Registered	Bermuda Registrar Of Companies (Roc)
Registration Number	47341

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for R&Q UK HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
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

View Detailed Information on Persons with Significant Control Statements

Does R&Q UK HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2024	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Philip Soden The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Michael John Summersgill The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham

View Detailed Information on Insolvency Cases

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.
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