Pe Qiq Holding Ii Limited

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Large Enterprise

Pe Qiq Holding Ii Limited

10866795•Private Limited With Share Capital

280 Bishopsgate, London, EC2M4AG

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Incorporated

14/07/2017

Company Age

9 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pe Qiq Holding Ii Limited (10866795) is a private limited with share capital incorporated on 14/07/2017 (9 years old) and registered in london, EC2M4AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/07/2017
EC2M4AG

Financial Overview

Total Assets

£46.28M

Liabilities

£140.2K

Net Assets

£46.14M

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
I
ian michael stuart downie
director
M
mary ann sigler
director
E
eva monica kalawski
director

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2026
Legacy
Category:Accounts
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2025
Legacy
Category:Accounts
Date:22-04-2025
Legacy
Category:Other
Date:22-04-2025
Legacy
Category:Other
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2024
Legacy
Category:Accounts
Date:30-05-2024
Legacy
Category:Other
Date:30-05-2024
Legacy
Category:Other
Date:30-05-2024
Legacy
Category:Accounts
Date:09-05-2024
Legacy
Category:Other
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-05-2023
Legacy
Category:Accounts
Date:10-05-2023
Legacy
Category:Other
Date:10-05-2023
Legacy
Category:Other
Date:10-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2022
Legacy
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Legacy
Category:Other
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2022
Resolution
Category:Resolution
Date:15-07-2022
Legacy
Category:Other
Date:07-07-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2021
Legacy
Category:Other
Date:25-08-2021
Legacy
Category:Accounts
Date:25-08-2021
Legacy
Category:Other
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2020
Legacy
Category:Accounts
Date:23-11-2020
Legacy
Category:Other
Date:23-11-2020
Legacy
Category:Other
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2019
Legacy
Category:Accounts
Date:24-06-2019
Legacy
Category:Other
Date:24-06-2019
Legacy
Category:Other
Date:24-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2018
Legacy
Category:Accounts
Date:07-10-2018
Legacy
Category:Other
Date:07-10-2018
Legacy
Category:Other
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Resolution
Category:Resolution
Date:05-04-2018
Resolution
Category:Resolution
Date:05-04-2018
Resolution
Category:Resolution
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Incorporation Company
Category:Incorporation
Date:14-07-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date08/04/2026
Latest Accounts27/12/2025

Trading Addresses

280 Bishopsgate, London, EC2M4AGRegistered

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Contact

280 Bishopsgate, London, EC2M4AG