Company information:
Tq Holdings Limited (No: 06294307)
Address: 80 STRAND, LONDON, WC2R 0RL
Status: Active
Incorporated: 27-Jun-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD MICHAEL WOOFF KEARTON ( DOB: Dec-1966 From: Dec-2019 )
Current Director: RICHARD MICHAEL WOOFF KEARTON ( DOB: Dec-1966 From: Dec-2019 )
Current Director: MARTYN JAMES ALLEN LEADER ( DOB: Jun-1965 From: Feb-2013 )
Current Director: MARTYN JAMES ALLEN LEADER ( DOB: Jun-1965 From: Feb-2013 )
Current Director: ANDREW MALCOLM ( DOB: Oct-1981 From: Jul-2021 )
Current Director: ANDREW MALCOLM ( DOB: Oct-1981 From: Jul-2021 )
Current Secretary: STEPHEN ANDREW JONES ( From: Jun-2012 )
Current Secretary: NATALIE JANE WHITE ( From: Oct-2012 )
Resigned Director: RUSSELL LAURENCE ALLAN ( DOB: Jun-1977 From: Nov-2016 To: Mar-2018 )
Resigned Director: CHRISTOPHER BUTLER ( DOB: Mar-1967 From: Jul-2007 To: Oct-2012 )
Resigned Director: JOSEPH ANTHONY CARROLL ( DOB: Feb-1972 From: Dec-2014 To: Nov-2017 )
Resigned Director: JOHN RICHARD COPE ( DOB: Mar-1933 From: Sep-2007 To: Apr-2008 )
Resigned Director: CREMORNE NOMINEES NO 2 LIMITED ( From: Jun-2007 To: Jul-2007 )
Resigned Director: RONA ALISON FAIRHEAD ( DOB: Aug-1961 From: Feb-2012 To: Feb-2013 )
Resigned Director: STEPHEN GUTTERIDGE ( DOB: Oct-1954 From: Sep-2007 To: Oct-2011 )
Resigned Director: CASPAR JAMES ANDREW HOBBS ( DOB: Jul-1969 From: Oct-2011 To: Dec-2012 )
Resigned Director: ANNA HOPE ( DOB: May-1980 From: Dec-2019 To: Jul-2021 )
Resigned Director: DONNA ELIZABETH HOUSTON ( DOB: Jul-1965 From: Jul-2018 To: Dec-2019 )
Resigned Director: ANTHONY JOSEPH JONES ( DOB: Oct-1956 From: Sep-2007 To: Oct-2011 )
Resigned Director: JAMES JOHN TOD KELLY ( DOB: Mar-1980 From: Mar-2018 To: Dec-2019 )
Resigned Director: VICTOR EDWARD KEYWORTH ( DOB: Jan-1953 From: Jul-2007 To: Feb-2013 )
Resigned Director: TAMARA LEE MINICK-SCOKALO ( DOB: Jun-1959 From: Feb-2013 To: Feb-2016 )
Resigned Director: ANDREW WILLIAM PARR ( DOB: Jul-1974 From: Oct-2012 To: May-2014 )
Resigned Director: STEPHEN BAILEY POPE ( DOB: Nov-1949 From: Sep-2007 To: Oct-2011 )
Resigned Director: SEAN NICHOLAS PRICE ( DOB: Aug-1965 From: Feb-2013 To: Nov-2014 )
Resigned Director: CHRISTOPHER HADLEY SAMLER ( DOB: Jul-1957 From: Sep-2007 To: Mar-2015 )
Resigned Director: CHARLES KEITH SCOBIE ( DOB: Oct-1976 From: Jun-2014 To: Nov-2016 )
Resigned Director: SUZANNE CARROLL WILLMOTT ( DOB: Jul-1972 From: Nov-2017 To: May-2018 )
Resigned Secretary: CREMORNE NOMINEES LIMITED ( From: Jun-2007 To: Jul-2007 )
Resigned Secretary: DAKSHA HIRANI ( From: Feb-2012 To: Jun-2012 )
Resigned Secretary: HELEN RUTH MILSOM ( DOB: Jan-1962 From: Jul-2007 To: Jan-2012 )
Persons of Significant Control:
Tq Global Limited, 80 Strand, London, WC2R 0RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)