Menna Overview
Here’s a quick overview of C-QUENCE HOLDINGS LIMITED 👀 — a London based business that started in 2018.
C-QUENCE HOLDINGS LIMITED
- Company statusactive
- Company No11471201
- Age8 years Incorporated 18 July 2018
- Officers5
Address
63 St. Mary Axe, London, EC3A 8AA, United Kingdom
C-QUENCE HOLDINGS LIMITED is an active company incorporated on 18 July 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 08 Jun 2026
Notification Of A Person With Significant Control Statement
1 Month Ago on 08 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Group
3 Months Ago on 03 Apr 2026
Termination Director Company With Name Termination Date
6 Months Ago on 25 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 31 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Second Filing Capital Allotment Shares
3 Years Ago on 21 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 03 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 13 Dec 2022
Capital Allotment Shares
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Capital Allotment Shares
4 Years Ago on 22 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIRNAU, Gregory Marcus, Mr. | secretary | 11 Sept 2018 | |
| BOURNE, Joseph Albert | director | Jul 1983 | 15 May 2019 |
| COLE, Nicholas Ian | director | Apr 1965 | 14 Feb 2019 |
| EDGAR, David Alexander, Mr. | director | Jun 1979 | 08 May 2025 |
| MCNAMEE, Jacqueline | director | May 1968 | 18 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip William Henry James | May 1966 | 14 Feb 2019 |
| Primary Group Limited | 12 Sept 2018 | |
| Miss Jacqueline Mcnamee | May 1968 | 18 Jul 2018 |
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Here’s a quick overview of C-QUENCE HOLDINGS LIMITED 👀 — a London based business that started in 2018.