IQL SOUTH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IQL SOUTH HOLDINGS LIMITED
COMPANY NUMBER
12450640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64302 -
Activities of unit trusts
INCORPORATION DATE
07/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
07/02/2020
24/02/2020
IQL HOLDINGS LIMITED
LONDON
W2 1BQ
5 Merchant Square
LONDON
W2 1BQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 10/05/2024 | New Board Member Sajjad Asharia (929066684) Appointed |
| 10/05/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
Credit Risk Overview
Want to learn more about IQL SOUTH HOLDINGS LIMITED?
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 IQL SOUTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQL SOUTH HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
13/06/2022 - Present (2 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/03/2024 - Present (7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
01/05/2024 - Present (6 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
07/02/2020 - 29/05/2020 (3 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 10/05/2024 | New Board Member Sajjad Asharia (929066684) Appointed |
| 10/05/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 18/04/2024 | New Board Member Louise Nicola Bramble (932191522) Appointed |
| 11/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | John David Clark (922423901) has left the board |
| 13/10/2023 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 04/10/2023 | Rebecca Jayne Seeley (922354137) has left the board |
| 30/07/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member John David Clark (922423901) Appointed |
| 16/06/2022 | New Board Member John David Clark (929687316) Appointed |
| 14/11/2021 | New Accounts filed |
| 26/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 16/03/2021 | New Confirmation Statement filed |
| 06/07/2020 | Raymond Gareth Willis (915720626) has left the board |
| 06/07/2020 | Peter Hawthorne (911246098) has left the board |
| 30/06/2020 | Jamie Kerr (926694178) has left the board |
| 12/06/2020 | Mark Boor (913475285) has left the board |
| 21/04/2020 | Thomas Lachlan MacKeller (926694177) has left the board |
| 21/04/2020 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
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