Menna Overview
Here’s a quick overview of TQ HOLDINGS LIMITED 👀 — a London based business that started in 2007.
TQ HOLDINGS LIMITED
- Company statusactive
- Company No06294307
- Age19 years 1 month Incorporated 27 June 2007
- Officers5
Address
80 Strand, London, WC2R 0RL
TQ HOLDINGS LIMITED is an active company incorporated on 27 June 2007 and based in London. The company was registered 19 years ago.
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- Score change0
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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 19 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 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 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 22 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 15 Aug 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 Global Limited | 06 Apr 2016 |
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Here’s a quick overview of TQ HOLDINGS LIMITED 👀 — a London based business that started in 2007.