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GLQ HOLDINGS (UK) LTD - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Company Information
- Company registration number
- 11670801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Plumtree Court
- 25 Shoe Lane
- London
- EC4A 4AU
- United Kingdom Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom UK
Management
- Managing Directors
- BINGHAM, Oliver John
- WILTSHIRE, Jeremy Alan
- SETHI, Vikram
- Company secretaries
- GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-09
- Age Of Company 2018-11-09 5 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- GLQ INTERNATIONAL HOLDINGS LTD (100.00%) Saint Helier (United Kingdom),Saint Helier,JE4 8PX,null,null,null,Grenville Street 22
- Beneficial Owners
- The Goldman Sachs Group, Inc.
Jurisdiction Particularities
- Company Name (english)
- GLQ Holdings (UK) LTD
- Additional Status Details
- Active
- Previous Names
- SSG HOLDINGS (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300YHWMUY3CJ8G696
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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GLQ HOLDINGS (UK) LTD Company Description
- GLQ HOLDINGS (UK) LTD is a ltd registered in United Kingdom with the Company reg no 11670801. Its current trading status is "live". It was registered 2018-11-09. It was previously called SSG HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Plumtree Court .
Get GLQ HOLDINGS (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glq Holdings (Uk) Ltd - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
- 2018-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-corporate-secretary-company-with-name-date (2024-04-24) - AP04
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termination-secretary-company-with-name-termination-date (2024-04-24) - TM02
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-22) - CS01
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accounts-with-accounts-type-full (2023-10-18) - AA
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resolution (2023-06-17) - RESOLUTIONS
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memorandum-articles (2023-06-29) - MA
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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mortgage-charge-part-release-with-charge-number (2023-07-17) - MR05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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resolution (2022-11-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-11-24) - SH19
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legacy (2022-11-24) - SH20
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legacy (2022-11-24) - CAP-SS
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resolution (2022-11-24) - RESOLUTIONS
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capital-allotment-shares (2022-11-09) - SH01
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resolution (2022-10-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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capital-allotment-shares (2022-09-05) - SH01
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memorandum-articles (2022-09-05) - MA
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capital-name-of-class-of-shares (2022-09-05) - SH08
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resolution (2022-09-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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resolution (2022-04-02) - RESOLUTIONS
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capital-allotment-shares (2022-03-31) - SH01
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capital-allotment-shares (2022-01-14) - SH01
keyboard_arrow_right 2021
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resolution (2021-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-12-09) - AA
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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memorandum-articles (2021-12-19) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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resolution (2021-12-19) - RESOLUTIONS
keyboard_arrow_right 2020
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legacy (2020-11-11) - SH20
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accounts-with-accounts-type-full (2020-09-21) - AA
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confirmation-statement-with-updates (2020-11-11) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-11-11) - SH19
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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legacy (2020-11-11) - CAP-SS
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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resolution (2020-10-21) - RESOLUTIONS
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resolution (2020-11-11) - RESOLUTIONS
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legacy (2020-10-21) - SH20
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legacy (2020-10-21) - CAP-SS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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capital-allotment-shares (2019-07-11) - SH01
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capital-allotment-shares (2019-07-12) - SH01
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capital-allotment-shares (2019-07-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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change-person-secretary-company-with-change-date (2019-09-13) - CH03
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change-person-director-company-with-change-date (2019-09-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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change-person-director-company-with-change-date (2019-09-16) - CH01
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change-person-director-company-with-change-date (2019-09-17) - CH01
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-person-secretary-company-with-change-date (2019-09-24) - CH03
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confirmation-statement-with-updates (2019-11-08) - CS01
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change-person-director-company-with-change-date (2019-05-30) - CH01
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capital-name-of-class-of-shares (2019-04-25) - SH08
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capital-allotment-shares (2019-05-14) - SH01
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capital-allotment-shares (2019-01-15) - SH01
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capital-allotment-shares (2019-02-26) - SH01
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capital-allotment-shares (2019-03-01) - SH01
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capital-allotment-shares (2019-03-13) - SH01
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capital-allotment-shares (2019-03-14) - SH01
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capital-allotment-shares (2019-03-15) - SH01
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2019-03-19) - MR02
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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resolution (2019-03-27) - RESOLUTIONS
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legacy (2019-03-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-27) - SH19
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legacy (2019-03-27) - SH20
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resolution (2019-04-16) - RESOLUTIONS
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resolution (2019-03-25) - RESOLUTIONS
keyboard_arrow_right 2018
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incorporation-company (2018-11-09) - NEWINC
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resolution (2018-11-19) - RESOLUTIONS
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change-of-name-notice (2018-11-19) - CONNOT
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change-account-reference-date-company-current-extended (2018-11-12) - AA01