Menna Overview
Here’s a quick overview of TQ GROUP LIMITED 👀 — a London based business that started in 1999.
TQ GROUP LIMITED
- Company statusactive
- Company No03739717
- Age27 years 4 months Incorporated 24 March 1999
- Officers5
Address
80 Strand, London, WC2R 0RL, England
TQ GROUP LIMITED is an active company incorporated on 24 March 1999 and based in London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Move Registers To Registered Office Company With New Address
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Graeme Stuart | secretary | 01 Oct 2020 | |
| WHITE, Natalie Jane | secretary | 22 Oct 2012 | |
| KEARTON, Richard Michael Wooff | director | Dec 1966 | 20 Dec 2019 |
| LEADER, Martyn James Allen, Mr. | director | Jun 1965 | 27 Feb 2013 |
| MALCOLM, Andrew | director | Oct 1981 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tq Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TQ GROUP LIMITED 👀 — a London based business that started in 1999.