TQ HOLDINGS LIMITED
LONDON BPC 2115 LIMITED

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Company number 06294307
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Russell Laurence Allan as a director on 1 November 2016; Termination of appointment of Charles Keith Scobie as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TQ HOLDINGS LIMITED are www.tqholdings.co.uk, and www.tq-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tq Holdings Limited is a Private Limited Company. The company registration number is 06294307. Tq Holdings Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Tq Holdings Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. ALLAN, Russell Laurence is a Director of the company. CARROLL, Joseph Anthony is a Director of the company. LEADER, Martyn James Allen is a Director of the company. Secretary HIRANI, Daksha has been resigned. Secretary MILSOM, Helen Ruth has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director BUTLER, Christopher has been resigned. Director COPE, John Richard has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director GUTTERIDGE, Stephen has been resigned. Director HOBBS, Caspar James Andrew has been resigned. Director JONES, Anthony Joseph has been resigned. Director KEYWORTH, Victor Edward has been resigned. Director MINICK-SCOKALO, Tamara Lee has been resigned. Director PARR, Andrew William has been resigned. Director POPE, Stephen Bailey has been resigned. Director PRICE, Sean Nicholas has been resigned. Director SAMLER, Christopher Hadley has been resigned. Director SCOBIE, Charles Keith has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012
Secretary
JONES, Stephen Andrew
Appointed Date: 28 June 2012
Director
ALLAN, Russell Laurence
Appointed Date: 01 November 2016
48 years old
Director
CARROLL, Joseph Anthony
Appointed Date: 01 December 2014
53 years old
Director
LEADER, Martyn James Allen
Appointed Date: 27 February 2013
60 years old

Resigned Directors

Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 01 February 2012
Secretary
MILSOM, Helen Ruth
Resigned: 31 January 2012
Appointed Date: 23 July 2007
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 23 July 2007
Appointed Date: 27 June 2007
Director
BUTLER, Christopher
Resigned: 31 October 2012
Appointed Date: 23 July 2007
58 years old
Director
COPE, John Richard
Resigned: 04 April 2008
Appointed Date: 28 September 2007
92 years old
Director
FAIRHEAD, Rona Alison
Resigned: 27 February 2013
Appointed Date: 22 February 2012
64 years old
Director
GUTTERIDGE, Stephen
Resigned: 14 October 2011
Appointed Date: 28 September 2007
71 years old
Director
HOBBS, Caspar James Andrew
Resigned: 27 December 2012
Appointed Date: 14 October 2011
56 years old
Director
JONES, Anthony Joseph
Resigned: 14 October 2011
Appointed Date: 28 September 2007
69 years old
Director
KEYWORTH, Victor Edward
Resigned: 27 February 2013
Appointed Date: 23 July 2007
72 years old
Director
MINICK-SCOKALO, Tamara Lee
Resigned: 12 February 2016
Appointed Date: 27 February 2013
66 years old
Director
PARR, Andrew William
Resigned: 30 May 2014
Appointed Date: 31 October 2012
51 years old
Director
POPE, Stephen Bailey
Resigned: 14 October 2011
Appointed Date: 28 September 2007
76 years old
Director
PRICE, Sean Nicholas
Resigned: 30 November 2014
Appointed Date: 27 February 2013
60 years old
Director
SAMLER, Christopher Hadley
Resigned: 31 March 2015
Appointed Date: 28 September 2007
68 years old
Director
SCOBIE, Charles Keith
Resigned: 01 November 2016
Appointed Date: 03 June 2014
49 years old
Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 23 July 2007
Appointed Date: 27 June 2007

TQ HOLDINGS LIMITED Events

01 Nov 2016
Appointment of Mr Russell Laurence Allan as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Charles Keith Scobie as a director on 1 November 2016
19 Sep 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,679,202
12 Feb 2016
Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 February 2016
...
... and 75 more events
24 Aug 2007
New director appointed
24 Aug 2007
Director resigned
24 Aug 2007
Secretary resigned
31 Jul 2007
Company name changed bpc 2115 LIMITED\certificate issued on 31/07/07
27 Jun 2007
Incorporation

TQ HOLDINGS LIMITED Charges

28 September 2007
Guarantee & debenture
Delivered: 17 October 2007
Status: Satisfied on 31 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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