TQ HOLDINGS LIMITED

Overview

Company Name	TQ HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06294307
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TQ HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TQ HOLDINGS LIMITED located?

Registered Office Address	80 Strand WC2R 0RL London
Undeliverable Registered Office Address	No

What were the previous names of TQ HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BPC 2115 LIMITED	Jun 27, 2007	Jun 27, 2007

What are the latest accounts for TQ HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 TQ HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	No

What are the latest filings for TQ HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Aug 08, 2023	Change of details for Tq Global Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 11, 2023	Director's details changed for Richard Michael Wooff Kearton on Nov 01, 2022	2 pages	CH01

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Sep 15, 2022	Director's details changed for Mr Andrew Malcolm on Sep 23, 2021	2 pages	CH01

Sep 15, 2022	Director's details changed for Mr. Martyn James Allen Leader on Jul 22, 2021	2 pages	CH01

Jun 27, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jul 20, 2021	Appointment of Mr Andrew Malcolm as a director on Jul 01, 2021	2 pages	AP01

Jul 20, 2021	Termination of appointment of Anna Hope as a director on Jul 01, 2021	1 pages	TM01

Jun 25, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

Oct 29, 2020	Appointment of Mr Graeme Stuart Baldwin as a secretary on Oct 01, 2020	2 pages	AP03

Oct 27, 2020	Termination of appointment of Stephen Andrew Jones as a secretary on Sep 30, 2020	1 pages	TM02

Jun 22, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Appointment of Anna Hope as a director on Dec 20, 2019	2 pages	AP01

Dec 23, 2019	Termination of appointment of James John Tod Kelly as a director on Dec 20, 2019	1 pages	TM01

Dec 23, 2019	Appointment of Richard Michael Wooff Kearton as a director on Dec 20, 2019	2 pages	AP01

Dec 23, 2019	Termination of appointment of Donna Elizabeth Houston as a director on Dec 20, 2019	1 pages	TM01

Aug 15, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

View All Filings

Who are the officers of TQ HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALDWIN, Graeme Stuart Strand WC2R 0RL London 80	Oct 01, 2020		Secretary	Strand WC2R 0RL London 80					275929420001
WHITE, Natalie Jane Strand WC2R 0RL London 80 United Kingdom	Oct 22, 2012		Secretary	Strand WC2R 0RL London 80 United Kingdom		British			173139710002
KEARTON, Richard Michael Wooff Strand WC2R 0RL London 80	Dec 20, 2019		Director	Strand WC2R 0RL London 80	England	British	1966-12	Chartered Accountant	161787800002
LEADER, Martyn James Allen, Mr. Strand WC2R 0RL London 80 United Kingdom	Feb 27, 2013		Director	Strand WC2R 0RL London 80 United Kingdom	England	British	1965-6	Tq Director Of Outsourced Learning	171894810003
MALCOLM, Andrew Strand WC2R 0RL London 80	Jul 01, 2021		Director	Strand WC2R 0RL London 80	United Kingdom	British	1981-10	Director	285452790002
HIRANI, Daksha Strand WC2R 0RL London 80 United Kingdom	Feb 01, 2012	Jun 28, 2012	Secretary	Strand WC2R 0RL London 80 United Kingdom					166371290001
JONES, Stephen Andrew Strand WC2R 0RL London 80 United Kingdom	Jun 28, 2012	Sep 30, 2020	Secretary	Strand WC2R 0RL London 80 United Kingdom		British			170333520001
MILSOM, Helen Ruth 9 Yew Tree Gardens Rosliston DE12 8JG Swadlincote Derbyshire	Jul 23, 2007	Jan 31, 2012	Secretary	9 Yew Tree Gardens Rosliston DE12 8JG Swadlincote Derbyshire		British			27406000002
CREMORNE NOMINEES LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	Jun 27, 2007	Jul 23, 2007	Secretary	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire					3329890001
ALLAN, Russell Laurence Kao Two, Kao Park CM17 9NA Harlow Pearson Education Limited Essex England	Nov 01, 2016	Mar 09, 2018	Director	Kao Two, Kao Park CM17 9NA Harlow Pearson Education Limited Essex England	England	British	1977-6	Finance Director	208739630001
BUTLER, Christopher Strand WC2R 0RL London 80 United Kingdom	Jul 23, 2007	Oct 31, 2012	Director	Strand WC2R 0RL London 80 United Kingdom	United Kingdom	British	1967-3	Accountant	112702140001
CARROLL, Joseph Anthony Strand WC2R 0RL London 80	Dec 01, 2014	Nov 01, 2017	Director	Strand WC2R 0RL London 80	England	Irish	1972-2	Director, Uk Financial Control	187819340001
COPE, John Richard 74 Northwold Avenue West Bridgford NG2 7LQ Nottingham Nottinghamshire	Sep 28, 2007	Apr 04, 2008	Director	74 Northwold Avenue West Bridgford NG2 7LQ Nottingham Nottinghamshire	United Kingdom	British	1933-3	Retired	5571710001
FAIRHEAD, Rona Alison, Baroness Strand EC2R 0RL London 80 United Kingdom	Feb 22, 2012	Feb 27, 2013	Director	Strand EC2R 0RL London 80 United Kingdom	England	British	1961-8	Chief Executive Officer Of Financial Times	149009050001
GUTTERIDGE, Stephen Garden Court Lockington Hall Main Street DE74 2SJ Lockington Derbys	Sep 28, 2007	Oct 14, 2011	Director	Garden Court Lockington Hall Main Street DE74 2SJ Lockington Derbys	England	British	1954-10	Company Director	55082060001
HOBBS, Caspar James Andrew Strand WC2R 0RL London 80 United Kingdom	Oct 14, 2011	Dec 27, 2012	Director	Strand WC2R 0RL London 80 United Kingdom	England	British	1969-7	Ceo Vocational & Professional	155445290001
HOPE, Anna Strand WC2R 0RL London 80	Dec 20, 2019	Jul 01, 2021	Director	Strand WC2R 0RL London 80	England	British	1980-5	Director	265792550001
HOUSTON, Donna Elizabeth Strand WC2R 0RL London 80	Jul 31, 2018	Dec 20, 2019	Director	Strand WC2R 0RL London 80	Northern Ireland	British	1965-7	Chartered Accountant	248985620001
JONES, Anthony Joseph The Old Hall Bylaugh NR20 4QE East Dereham Norfolk	Sep 28, 2007	Oct 14, 2011	Director	The Old Hall Bylaugh NR20 4QE East Dereham Norfolk	England	British	1956-10	Director	77324170001
KELLY, James John Tod WC2R 0RL London 80 Strand England	Mar 09, 2018	Dec 20, 2019	Director	WC2R 0RL London 80 Strand England	England	British	1980-3	Director	163949510001
KEYWORTH, Victor Edward Strand WC2R 0RL London 80 United Kingdom	Jul 23, 2007	Feb 27, 2013	Director	Strand WC2R 0RL London 80 United Kingdom	United Kingdom	British	1953-1	Director	105111630001
MINICK-SCOKALO, Tamara Lee Strand WC2R 0RL London 80 United Kingdom	Feb 27, 2013	Feb 12, 2016	Director	Strand WC2R 0RL London 80 United Kingdom	Switzerland	Us Citizen	1959-6	President Europe, Middle East And Africa	176780020001
PARR, Andrew William Bangrave Road NN17 1NN Corby The Perason Academy Of Vocational Training Northamptonshire England	Oct 31, 2012	May 30, 2014	Director	Bangrave Road NN17 1NN Corby The Perason Academy Of Vocational Training Northamptonshire England	England	British	1974-7	Accountant	173753440001
POPE, Stephen Bailey Chase Lane Ithaca 14 New York State 14850 Usa	Sep 28, 2007	Oct 14, 2011	Director	Chase Lane Ithaca 14 New York State 14850 Usa	Usa	Us Citizen	1949-11	University Professor	125119000002
PRICE, Sean Nicholas Strand WC2R 0RL London 80 United Kingdom	Feb 27, 2013	Nov 30, 2014	Director	Strand WC2R 0RL London 80 United Kingdom	United Arab Emirates	British	1965-8	Regional General Manager Mena	176920730001
SAMLER, Christopher Hadley Strand WC2R 0RL London 80 United Kingdom	Sep 28, 2007	Mar 31, 2015	Director	Strand WC2R 0RL London 80 United Kingdom	England	British	1957-7	Company Director	54818550001
SCOBIE, Charles Keith, Mr. High Holborn WC1V 7BH London 190 England	Jun 03, 2014	Nov 01, 2016	Director	High Holborn WC1V 7BH London 190 England	England	British	1976-10	Accountant	185944630001
WILLMOTT, Suzanne Carroll Millennium House BT2 7AQ 19-25 Great Victoria Street Pearson Finance Services Belfast Northern Ireland	Nov 01, 2017	May 25, 2018	Director	Millennium House BT2 7AQ 19-25 Great Victoria Street Pearson Finance Services Belfast Northern Ireland	Northern Ireland	British	1972-7	Director	239723030001
CREMORNE NOMINEES NO 2 LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	Jun 27, 2007	Jul 23, 2007	Director	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire					51054270003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TQ HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tq Global Limited

Apr 06, 2016

Strand

WC2R 0RL London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07802458

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

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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