Pe Qiq Holding Iii Limited. net worth, address, company information. Free

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Pe Qiq Holding Iii Limited (number 10867017) is a private limited company legally formed on 2017-07-14 in United Kingdom. The company is registered at 280 Bishopsgate, London EC2M 4RB. Pe Qiq Holding Iii Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Pe Qiq Holding Iii Limited
Number	10867017
Date of Incorporation:	2017/07/14
End of financial year:	31 December
Address:	280 Bishopsgate, London, EC2M 4RB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular firm, we can name: Ian D. (in the company from 14 July 2017), Eva K. (appointment date: 14 July 2017), Mary S. (appointed on 14 July 2017). 1 secretary is also present: Eva K. (appointed on 14 July 2017). The Companies House lists 2 persons of significant control, namely: Pe Qiq Holding Ii Limited is located at Bishopsgate, EC2M 4RB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tom G. has substantial control or influence.

Directors

People with significant control

Pe Qiq Holding Ii Limited

14 July 2017

Address	280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10866795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tom G.

14 July 2017 - 14 July 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) Address change date: Mon, 2nd Oct 2023. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom filed on: 2nd, October 2023 \| address	Free Download (1 page)

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(AD01) Address change date: Mon, 2nd Oct 2023. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom filed on: 2nd, October 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 2nd Oct 2023 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, September 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, September 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023 \| accounts	Free Download (58 pages)
(CS01) Confirmation statement with no updates Thu, 13th Jul 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, May 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, May 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, May 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, May 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 25th Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/12/21 filed on: 21st, September 2022 \| accounts	Free Download (55 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 25/12/21 filed on: 12th, September 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 13th Jul 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (4 pages)
(CH03) On Wed, 3rd Aug 2022 secretary's details were changed filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(CH01) On Wed, 3rd Aug 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 3rd Aug 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, July 2022 \| resolution	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 25/12/21 filed on: 7th, July 2022 \| other	Free Download (1 page)
(SH01) Capital declared on Mon, 6th Dec 2021: 0.03 GBP filed on: 7th, December 2021 \| capital	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/12/20 filed on: 28th, August 2021 \| accounts	Free Download (55 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, August 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 26/12/20 filed on: 28th, August 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 26th Dec 2020 filed on: 28th, August 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Tue, 13th Jul 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 28th Dec 2019 filed on: 23rd, November 2020 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, November 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, November 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, November 2020 \| accounts	Free Download (58 pages)
(CH01) On Thu, 15th Oct 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 13th Jul 2020 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 13th Jul 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Fri, 14th Jul 2017 filed on: 15th, July 2019 \| persons with significant control	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/12/18 filed on: 24th, June 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/12/18 filed on: 24th, June 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 29th Dec 2018 filed on: 24th, June 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/12/18 filed on: 24th, June 2019 \| accounts	Free Download (57 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, February 2019 \| gazette	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, February 2019 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 6th, February 2019 \| accounts	Free Download (17 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, February 2019 \| gazette	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 24th, October 2018 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 13th Jul 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 16th, August 2018 \| accounts	Free Download (1 page)
(SH01) Capital declared on Wed, 7th Mar 2018: 0.02 GBP filed on: 19th, April 2018 \| capital	Free Download (4 pages)
(CH01) On Wed, 30th Aug 2017 director's details were changed filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, July 2017 \| incorporation	Free Download

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