GLQ HOLDINGS (UK) LTD
Active - Accounts Filed
General Information
NAME
GLQ HOLDINGS (UK) LTD
COMPANY NUMBER
11670801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2018
19/11/2018
SSG HOLDINGS (UK) LIMITED
LONDON
EC4A 4AU
Plumtree Court 25 Shoe Lane
London
EC4A 4AU
EC4A 4AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLQ INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| GLQ HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| ELQ INVESTORS IX LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 01/05/2024 | New Company Secretary GOLDMAN SACHS SECRETARIAL SERVICES LIMITED (926545071) Appointed |
Credit Risk Overview
Want to learn more about GLQ HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLQ HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLQ HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2018 - Present (6 years and 1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 23 Past: 21 |
View Report |
|
27/03/2019 - Present (5 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 39 Past: 25 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
GOLDMAN SACHS SECRETARIAL SERVICES LIMITED 15/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLQ INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| GLQ HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| ELQ INVESTORS IX LTD | In Liquidation | View Report |
| ELQ INVESTORS II LTD | Active - Accounts Filed | View Report |
| CASTILE ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| ELQ OMEGA UK LTD | Active - Accounts Filed | View Report |
| MONTSERRAT ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| PYRENEES ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ELQ INVESTORS VI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 01/05/2024 | New Company Secretary GOLDMAN SACHS SECRETARIAL SERVICES LIMITED (926545071) Appointed |
| 26/04/2024 | Clare Charlotte Richards (925235602) has left the board |
| 26/04/2024 | Thomas Kelly (925235601) has left the board |
| 26/04/2024 | New Company Secretary GOLDMAN SACHS SECRETARIAL SERVICES LIMITED (932231768) Appointed |
| 17/04/2024 | Michael Bradford (926053006) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 22/06/2023 | Iain Alexander Edward Forbes (929478131) has left the board |
| 22/06/2023 | New Board Member Vikram Sethi (931036898) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 23/09/2022 | Natalia Ross (923971689) has left the board |
| 23/09/2022 | New Board Member Michael Bradford (926053006) Appointed |
| 25/04/2022 | New Board Member Iain Alexander Edward Forbes (929478131) Appointed |
| 21/04/2022 | Michael Holmes (918155829) has left the board |
| 21/04/2022 | New Board Member Iain Alexander Edward Forbes (929488449) Appointed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Natalia Ross (923971689) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 02/11/2020 | William Thomas Gasson (910806536) has left the board |
| 27/09/2020 | New Accounts filed |
| 25/09/2020 | Moritz Jan Jobke (924965220) has left the board |
| 25/09/2020 | Thomas Hilger (926000150) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 03/07/2019 | New Board Member Thomas Hilger (926000150) Appointed |
| 03/07/2019 | New Board Member Moritz Jan Jobke (924965220) Appointed |
| 08/06/2019 | New Board Member Michael Holmes (918155829) Appointed |
| 08/06/2019 | Michael Holmes (923690612) has left the board |
| 10/05/2019 | Michael Holmes (925235600) has left the board |
| 10/05/2019 | New Board Member Michael Holmes (923690612) Appointed |
| 05/04/2019 | New Board Member Oliver John Bingham (917923026) Appointed |
| 05/04/2019 | Oliver John Geoffrey Bingham (925683139) has left the board |
| 29/03/2019 | New Board Member Oliver John Geoffrey Bingham (925683139) Appointed |
| 14/12/2018 | Jeremy Alan Wiltshire (925235599) has left the board |
| 14/12/2018 | New Board Member Jeremy Alan Wiltshire (919767044) Appointed |
| 14/11/2018 | William Thomas Gasson (925235598) has left the board |
| 14/11/2018 | New Board Member William Thomas Gasson (910806536) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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