R&Q OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
R&Q OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
12807710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/08/2020
(4 years and 3 months old)
WEBSITE
http://rqih.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4BS
Telephone: 02077805850
TPS: No
71 Fenchurch Street
LONDON
EC3M 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDALL & QUILTER II HOLDINGS LIMITED | In Administration | View Report |
| R&Q OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Christopher Riseborough (926870587) has left the board |
| 18/11/2024 | Paul Richard Bradbrook (914898326) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about R&Q OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R&Q OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&Q OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2023 - Present (11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 36 |
View Report |
|
09/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2020 - Present (4 years and 3 months) Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 113 |
View Report |
|
12/08/2020 - Present (4 years and 3 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Christopher Riseborough (926870587) has left the board |
| 18/11/2024 | Paul Richard Bradbrook (914898326) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 13/05/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (932286459) Appointed |
| 30/04/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 24/04/2024 | Matthew Alan Metcalf (930062508) has left the board |
| 07/02/2024 | New Board Member Christopher Riseborough (926870587) Appointed |
| 01/01/2024 | Alan Kevin Quilter (901314568) has left the board |
| 01/01/2024 | New Board Member Christopher, Riseborough (931742750) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 04/10/2022 | Gregg Daniel Jarvis (926994218) has left the board |
| 04/10/2022 | New Board Member Matthew Alan Metcalf (930062508) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 28/05/2021 | New Board Member Gregg Daniel Jarvis (926994218) Appointed |
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