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Summary

Affiliates

Contact details

Officers21

Events2

Documents104

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

R&Q UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Nov 1998 (26 years ago)

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Summary

NameR&Q UK HOLDINGS LIMITED
Historical names
  • RQIH LIMITED
  • RANDALL & QUILTER INVESTMENT HOLDINGS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03671097
Incorporation Date20 Nov 1998 (26 years ago) / 280 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
RANDA********************************

ActiveUnited Kingdom

RANDA*************************************

ActiveUnited Kingdom

R&Q O***********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 71 FENCHURCH STREET, EC3M 4BS

Officers

individual

IndividualUnited Kingdom

Mr Kenneth Edward Randall

Person with significant control


Appointed on06 May 2016

Resigned on10 Jul 2019

Country of residenceBermuda

individual

IndividualUnited Kingdom

Randall & Quilter Investment Holdings Ltd.

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Metcalf, Matthew Alan

Director


Appointed on16 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Sellek, Roger, Dr

Director


Appointed on30 Sep 2019

Resigned on14 Jan 2020

Country of residenceBermuda

individual

IndividualUnited Kingdom

Huntsmoor Limited

corporate-nominee-director


Appointed on20 Nov 1998

Resigned on18 Dec 1998

individual

IndividualUnited Kingdom

R&q Central Services Limited

Corporate Secretary


Appointed on26 Nov 2013

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Events

Old value

27 Jan 2023

Name changeRQIH LIMITED

12 Jul 2013

Name changeRANDALL & QUILTER INVESTMENT HOLDINGS LTD

Documents

DateNameTypeDocument
27 Jan 2023Certificate change of name companyCERTNMView
03 Oct 2022Termination director company with name termination dateTM01View
30 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Jul 2024
    due by 10 Aug 2024
  • Last statement dated27 Jul 2023
Returns
  • Next returns datedue by 31 Aug 2016
  • Last returns dated03 Aug 2015
Mortgages
  • Charges10
  • Outstanding7
  • Satisfied3

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Frequently asked questions

Where is R&Q UK HOLDINGS LIMITED's headquarters?

R&Q UK HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 71 FENCHURCH STREET, EC3M 4BS

What is R&Q UK HOLDINGS LIMITED's industry?

R&Q UK HOLDINGS LIMITED is in the industry of Business and other management consultancy activities

What year was R&Q UK HOLDINGS LIMITED started?

R&Q UK HOLDINGS LIMITED was started in 1998

Sources: Companies House