GLQ HOLDINGS (UK) LTD: Filings
Overview
| Company Name | GLQ HOLDINGS (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11670801 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GLQ HOLDINGS (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Tyron Tony Daniel Goldsworthy as a director on May 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vikram Sethi as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 116708010006, created on Oct 24, 2025 | 33 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 4 pages | SH01 | ||||||||||
Appointment of Goldman Sachs Secretarial Services Limited as a secretary on Apr 15, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Clare Charlotte Richards as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Kelly as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Bradford as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
**Part of the property or undertaking has been released from charge ** 116708010005 | 1 pages | MR05 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Termination of appointment of Iain Alexander Edward Forbes as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vikram Sethi as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 24, 2022
| 3 pages | SH19 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
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