Tq Holdings Limited

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tq holdings limited
live
Small

Tq Holdings Limited

06294307•Private Limited With Share Capital

80 Strand, London, WC2R0RL
01509678400

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Incorporated

27/06/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tq Holdings Limited (06294307) is a private limited with share capital incorporated on 27/06/2007 (18 years old) and registered in london, WC2R0RL. The company operates under SIC code 64209 and is classified as Small.

Tq holdings limited is a capital markets company based out of 80 strand, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 27/06/2007
WC2R0RL

Financial Overview

Total Assets

£17.13M

Liabilities

£9.89M

Net Assets

£7.25M

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
R
richard michael wooff kearton
director
A
andrew malcolm
director
M
martyn james allen leader
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2012
Termination Secretary Company With Name
Category:Officers
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:20-05-2008
Resolution
Category:Resolution
Date:14-03-2008
Resolution
Category:Resolution
Date:14-03-2008
Resolution
Category:Resolution
Date:08-02-2008
Legacy
Category:Capital
Date:20-10-2007
Legacy
Category:Capital
Date:20-10-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024

Trading Addresses

Bonsall Street, Long Eaton, Nottingham, Nottinghamshire, NG102AN
Shell Mex House, 80 Strand, London, WC2R0RLRegistered

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Contact

01509678400
80 Strand, London, WC2R0RL