Menna Overview
Here’s a quick overview of CQB HOLDINGS LIMITED 👀 — a London based business that started in 2020.
CQB HOLDINGS LIMITED
- Company statusactive
- Company No12717480
- Age6 years 4 months Incorporated 3 July 2020
- Officers2
Address
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
CQB HOLDINGS LIMITED is an active company incorporated on 3 July 2020 and based in London, England. The company was registered 6 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 05 Nov 2026
Legacy
2 Months Ago on 01 Sep 2026
Legacy
2 Months Ago on 01 Sep 2026
Legacy
2 Months Ago on 01 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 10 Mar 2026
Confirmation Statement With Updates
10 Months Ago on 19 Jan 2026
Resolution
1 Year Ago on 20 Aug 2025
Memorandum Articles
1 Year Ago on 20 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jun 2025
Resolution
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 18 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 18 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Lee David | director | Jan 1972 | 07 Aug 2025 |
| HANLY, Joseph James | director | Jul 1971 | 07 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Underwriting Exchange Limited | 07 Aug 2025 | |
| Mrs Ann Christine Walton | Mar 1973 | 17 Jul 2021 |
| Mr Robert Walton | Feb 1975 | 03 Jul 2020 |
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ANDERSON, Lee David, HANLY, Joseph James, WALTON, Ann Christine, WALTON, Robert are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
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Here’s a quick overview of CQB HOLDINGS LIMITED 👀 — a London based business that started in 2020.