Company information:
R&Q Overseas Holdings Limited (No: 12807710)
Address: 71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM
Status: Operating Company
Incorporated: 08-Dec-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PAUL RICHARD BRADBROOK ( DOB: Feb-1976 From: Apr-2024 )
Current Director: CHRISTOPHER RISEBOROUGH ( DOB: May-1979 From: Dec-2023 )
Current Director: CHRISTOPHER, RISEBOROUGH ( DOB: May-1979 From: Dec-2023 )
Current Secretary: R&Q CENTRAL SERVICES LIMITED ( From: May-2024 )
Current Secretary: R&Q CENTRAL SERVICES LIMITED ( From: May-2024 )
Resigned Director: GREGG DANIEL JARVIS ( DOB: Mar-1986 From: May-2021 To: Sep-2022 )
Resigned Director: SANGEETA JOHNSON ( DOB: May-1965 From: Aug-2020 To: May-2021 )
Resigned Director: MATTHEW ALAN METCALF ( DOB: Dec-1976 From: Sep-2022 To: Apr-2024 )
Resigned Director: ALAN KEVIN QUILTER ( DOB: Apr-1951 From: Aug-2020 To: Dec-2023 )
Persons of Significant Control:
Randall & Quilter Ii Holdings Limited, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-12)