C-quence Holdings Limited. net worth, address, company information. Free

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C-Quence Holdings Limited (Companies House Registration Number 11471201) is a private limited company established on 2018-07-18 originating in United Kingdom. The business is located at 63 St. Mary Axe, London EC3A 8AA. C-Quence Holdings Limited is operating under Standard Industrial Classification: 64205 which means "activities of financial services holding companies".

Company details

Name	C-quence Holdings Limited
Number	11471201
Date of Incorporation:	2018/07/18
End of financial year:	31 March
Address:	63 St. Mary Axe, London, EC3A 8AA
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Joseph B. (in the company from 15 May 2019), Nicholas C. (appointment date: 14 February 2019), Jacqueline M. (appointed on 18 July 2018). 1 secretary is present: Gregory F. (appointed on 11 September 2018). The official register reports 3 persons of significant control, namely: Philip J. owns over 3/4 of shares, Primary Group Limited is located at 22 Canon's Court, Hm12, Hamilton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jacqueline M. owns over 3/4 of shares.

Directors

People with significant control

Philip J.

14 February 2019

Nature of control:	75,01-100% shares

Primary Group Limited

12 September 2018 - 13 February 2019

Address	Canon's Court 22 Canon's Court, Hm12, Hamilton, Bermuda
Legal authority	Bermuda
Legal form	Private Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	24503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqueline M.

18 July 2018 - 12 September 2018

Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 3rd, January 2024 \| accounts	Free Download (33 pages)

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 3rd, January 2024 \| accounts	Free Download (33 pages)
(SH01) Statement of Capital on 2023-05-25: 1000.00 GBP filed on: 31st, May 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-05-31 filed on: 31st, May 2023 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control 2023-02-01 filed on: 3rd, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-02-01 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-12-14 director's details were changed filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 63 st. Mary Axe London EC3A 8AA. Change occurred on 2022-12-21. Company's previous address: 63 st. Mary Axe Suite 215 London EC3A 8AA United Kingdom. filed on: 21st, December 2022 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 13th, December 2022 \| accounts	Free Download (34 pages)
(SH01) Statement of Capital on 2022-08-25: 978.25 GBP filed on: 13th, September 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-05-31 filed on: 31st, May 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2022-05-11: 971.25 GBP filed on: 22nd, May 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-04-11 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 5th, January 2022 \| accounts	Free Download (32 pages)
(SH01) Statement of Capital on 2021-12-24: 970.00 GBP filed on: 31st, December 2021 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021-09-01 filed on: 11th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-05-31 filed on: 31st, May 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2021-05-28: 965.75 GBP filed on: 28th, May 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-03-19: 964.00 GBP filed on: 19th, March 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 2nd, March 2021 \| accounts	Free Download (29 pages)
(SH01) Statement of Capital on 2020-06-09: 961.25 GBP filed on: 14th, June 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-05-31 filed on: 4th, June 2020 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 2020-01-20: 940.00 GBP filed on: 14th, February 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 10th, September 2019 \| accounts	Free Download (28 pages)
(PSC04) Change to a person with significant control 2019-05-08 filed on: 16th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-06-03 filed on: 30th, July 2019 \| confirmation statement	Free Download (6 pages)
(CH01) On 2019-05-08 director's details were changed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-02-14 director's details were changed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-05-08 director's details were changed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-15 filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 9th, April 2019 \| resolution	Free Download (46 pages)
(PSC07) Cessation of a person with significant control 2019-02-13 filed on: 25th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-02-14 filed on: 21st, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-02-28 director's details were changed filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-14 filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-14 filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-14 filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-02-04 filed on: 15th, February 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-09-11) of a secretary filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2019-07-31 to 2019-03-31 filed on: 20th, September 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-09-12 filed on: 20th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-09-12 filed on: 20th, September 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, July 2018 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 2018-07-18: 1.05 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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