Company Profile
in administration
UnknownR&q Uk Holdings Limited
03671097•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
20/11/1998
Company Age
27 years
Directors
2
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
R&q Uk Holdings Limited (03671097) is a private limited with share capital incorporated on 20/11/1998 (27 years old) and registered in birmingham, B46AT. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 20/11/1998
B46AT
Financial Overview
Total Assets
£446.86M
Liabilities
£164.06M
Net Assets
£282.80M
Turnover
£2.50M
Cash
£16.02M
Key Metrics
2
Directors
7
Shareholders
Charges
10
Registered
7
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-04-2026
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:10-02-2026
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-10-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:27-08-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:14-11-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-11-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Change Person Director Company
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2021
Resolution
Category:Resolution
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2021
Resolution
Category:Resolution
Date:07-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Capital Allotment Shares
Category:Capital
Date:16-07-2020
Capital Allotment Shares
Category:Capital
Date:15-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-04-2020
Court Order
Category:Miscellaneous
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Legacy
Category:Miscellaneous
Date:13-11-2019
Legacy
Category:Miscellaneous
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Resolution
Category:Resolution
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2016
Capital Allotment Shares
Category:Capital
Date:31-12-2015
Capital Allotment Shares
Category:Capital
Date:30-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Memorandum Articles
Category:Incorporation
Date:17-07-2014
Resolution
Category:Resolution
Date:17-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2013
Legacy
Category:Capital
Date:18-12-2013
Legacy
Category:Insolvency
Date:18-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Termination Secretary Company With Name
Category:Officers
Date:18-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Capital Allotment Shares
Category:Capital
Date:02-08-2013
Resolution
Category:Resolution
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:05-07-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months3
60 Months11
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date01/07/2023
Latest Accounts31/12/2022
Trading Addresses
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
Floor 3 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR21AD