Re5q Holdings Limited. net worth, address, company information. Free

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Re5Q Holdings Limited (reg no 11380067) is a private limited company legally formed on 2018-05-24 in England. This firm can be found at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Having undergone a change in 2018-10-12, the previous name this company utilized was Hestiata Holdings Limited. Re5Q Holdings Limited is operating under Standard Industrial Classification code: 63110 which stands for "data processing, hosting and related activities".

Company details

Name	Re5q Holdings Limited
Number	11380067
Date of Incorporation:	Thursday 24th May 2018
End of financial year:	30 December
Address:	167-169 Great Portland Street, 5th Floor, London, W1W 5PF
SIC code:	63110 - Data processing, hosting and related activities

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Christophe R. (appointed on 24 May 2018). The Companies House lists 2 persons of significant control, namely: Christophe R. has substantial control or influence, L-1611 Luxembourg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	278,958	1,576,097	2,467,187	4,727,131	100
Total Assets Less Current Liabilities	-41	-4,977	16,911	3,402,065	-2,360,461

People with significant control

Christophe R.

24 May 2018

Nature of control:	significiant influence or control

Newrock Investments Sas

24 May 2018 - 4 April 2019

Legal authority	Luxembourg
Legal form	Sas
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B114949
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(AD01) Address change date: Tue, 22nd Aug 2023. New Address: 167-169 Great Portland Street 5th Floor London W1W 5PF. Previous address: Re5Q 124 Wigmore Street London W1U 3RY England filed on: 22nd, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 23rd May 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, November 2022 \| accounts	Free Download (8 pages)
(AD01) Address change date: Tue, 30th Aug 2022. New Address: Re5Q 124 Wigmore Street London W1U 3RY. Previous address: Wework 22 Long Acre London WC2E 9LY England filed on: 30th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 23rd May 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, July 2021 \| accounts	Free Download (7 pages)
(AD01) Address change date: Thu, 8th Jul 2021. New Address: Wework 22 Long Acre London WC2E 9LY. Previous address: 1 Knightsbridge Green Knightsbridge London SW1X 7QA England filed on: 8th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 23rd May 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Fri, 23rd Apr 2021: 3406256.70 GBP filed on: 20th, May 2021 \| capital	Free Download (3 pages)
(TM01) Wed, 24th Mar 2021 - the day director's appointment was terminated filed on: 27th, March 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 15th Jan 2021. New Address: 1 Knightsbridge Green Knightsbridge London SW1X 7QA. Previous address: 1 Knightsbridge Green Knightsbridge London SW1X 7NE filed on: 15th, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 23rd May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 8th, April 2020 \| accounts	Free Download (7 pages)
(CH01) On Thu, 12th Dec 2019 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 12th Dec 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 23rd May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thu, 4th Apr 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 23rd, April 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 12th Oct 2018 filed on: 12th, October 2018 \| resolution	Free Download (3 pages)
(AD01) Address change date: Thu, 14th Jun 2018. New Address: 1 Knightsbridge Green Knightsbridge London SW1X 7NE. Previous address: 1 Knightsbridge Green Knightsbridge London SW1X 7QA United Kingdom filed on: 14th, June 2018 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, May 2018 \| incorporation	Free Download (25 pages)
(SH01) Capital declared on Thu, 24th May 2018: 1.00 GBP capital

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