• UK
  • C-QUENCE HOLDINGS LIMITED - 63 St. Mary Axe, Suite 215, London, EC3A 8AA, United Kingdom

Company Information

Company registration number
11471201
Company Status
LIVE
Country
United Kingdom
Registered Address
63 St. Mary Axe
Suite 215
London
EC3A 8AA
United Kingdom
63 St. Mary Axe, Suite 215, London, EC3A 8AA, United Kingdom UK

Management

Managing Directors
BOURNE, Joseph Albert
COLE, Nicholas Ian
GRIBBEN, Allan Crawford Adamson
HARDY, Stephen Nicholas
MCNAMEE, Jacqueline
Company secretaries
FIRNAU, Gregory Marcus

Company Details

Type of Business
ltd
Incorporated
2018-07-18
Age Of Company
2018-07-18 6 years
SIC/NACE
64205

Ownership

Beneficial Owners
Miss Jacqueline Jacqueline Mcnamee
-
Mr Philip William Henry James
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-06-14
Last Date: 2021-05-31

C-QUENCE HOLDINGS LIMITED Company Description

C-QUENCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11471201. Its current trading status is "live". It was registered 2018-07-18. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 63 St. Mary Axe .
More information

Get C-QUENCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: C-Quence Holdings Limited - 63 St. Mary Axe, Suite 215, London, EC3A 8AA, United Kingdom

2018-07-18 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2022-01-05) - AA

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  • change-to-a-person-with-significant-control (2021-09-11) - PSC04

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  • capital-allotment-shares (2021-12-31) - SH01

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  • capital-allotment-shares (2021-03-19) - SH01

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  • capital-allotment-shares (2021-05-28) - SH01

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  • confirmation-statement-with-updates (2021-05-31) - CS01

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  • accounts-with-accounts-type-group (2021-03-02) - AA

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  • capital-allotment-shares (2020-06-14) - SH01

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  • capital-allotment-shares (2020-02-14) - SH01

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  • confirmation-statement-with-updates (2020-06-04) - CS01

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  • notification-of-a-person-with-significant-control (2019-03-21) - PSC01

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  • change-to-a-person-with-significant-control (2019-08-16) - PSC04

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  • confirmation-statement-with-updates (2019-07-30) - CS01

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  • change-person-director-company-with-change-date (2019-05-21) - CH01

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  • appoint-person-director-company-with-name-date (2019-05-15) - AP01

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  • resolution (2019-04-09) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2019-03-25) - PSC07

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  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-15) - AP01

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  • accounts-with-accounts-type-group (2019-09-10) - AA

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  • change-person-director-company-with-change-date (2019-03-13) - CH01

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  • appoint-person-secretary-company-with-name-date (2018-09-20) - AP03

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  • notification-of-a-person-with-significant-control (2018-09-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-09-20) - PSC07

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  • change-account-reference-date-company-current-shortened (2018-09-20) - AA01

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  • incorporation-company (2018-07-18) - NEWINC

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