COMQI HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

COMQI HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMQI HOLDINGS LTD was incorporated 17 years ago on 27/02/2007 and has the registered number: 06129842. The accounts status is FULL and accounts are next due on 30/09/2024.

COMQI HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 305 STANMORE BIC
LONDON
HA7 1BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENQII HOLDINGS LIMITED (until 05/07/2011)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PEN-YU YANG Apr 1969 Taiwanese Director 2018-03-13 CURRENT
MR MING-HAN LIU Nov 1973 American Director 2018-03-13 CURRENT
LAI WO NIP Dec 1965 American Director 2020-06-01 CURRENT
T&H SECRETARIAL SERVICES LIMITED Corporate Director 2007-02-27 UNTIL 2007-03-27 RESIGNED
T&H DIRECTORS LIMITED Corporate Director 2007-02-27 UNTIL 2007-03-27 RESIGNED
MR MATTHEW BARNES Sep 1964 British Secretary 2007-03-27 UNTIL 2007-11-05 RESIGNED
MR DAVID LOVAT HEARN Jul 1955 British Director 2008-12-19 UNTIL 2011-05-16 RESIGNED
MR THOMAS BENJAMIN HAWKINS Jul 1963 British Secretary 2007-11-05 UNTIL 2011-07-26 RESIGNED
MR JEPPE HEIURICH ZINK Dec 1974 Danish Director 2010-03-04 UNTIL 2011-05-16 RESIGNED
CAROLYN ANNE PROWSE May 1972 British Director 2008-10-17 UNTIL 2009-09-22 RESIGNED
MR RICHARD JOHN ANDREW VAN DEN BERGH Jul 1947 British Director 2007-03-27 UNTIL 2008-09-25 RESIGNED
MR THOMAS BENJAMIN HAWKINS Jul 1963 British Director 2007-11-05 UNTIL 2011-07-26 RESIGNED
MR IFTAH IFHAR-ZINGEROV May 1959 American Director 2012-02-24 UNTIL 2020-06-01 RESIGNED
MR ROY NATHAN MERRITT Sep 1964 British Director 2008-10-17 UNTIL 2010-10-30 RESIGNED
MR WILLIAM GEORGE MITCHELL Aug 1960 British Director 2007-03-28 UNTIL 2007-08-17 RESIGNED
OFER DAR Dec 1970 Israeli Director 2011-07-26 UNTIL 2012-01-24 RESIGNED
MR AJAY CHOWDHURY Apr 1962 British Director 2007-06-01 UNTIL 2013-07-31 RESIGNED
FRANK ALFRED BOHNKE Dec 1962 German Director 2008-10-17 UNTIL 2011-05-16 RESIGNED
MR MATTHEW BARNES Sep 1964 British Director 2007-03-27 UNTIL 2008-09-25 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-02-27 UNTIL 2007-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comqi Ltd 2016-04-06 - 2019-12-31 Tel Aviv   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CORPORATION SERVICE COMPANY (EUROPE) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
ANGLIACAMPUS LIMITED BRISTOL Dissolved... DORMANT 62090 - Other information technology service activities
BRITISH SCREEN FORUM LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL LONDON Dissolved... GROUP 91020 - Museums activities
SHAZAM ENTERTAINMENT LIMITED LONDON ... GROUP 62011 - Ready-made interactive leisure and entertainment software development
ACACIA CAPITAL PARTNERS LIMITED LONDON ... TOTAL EXEMPTION FULL 66300 - Fund management activities
ACACIA GENERAL PARTNER LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CULTURE 24 BRIGHTON Active TOTAL EXEMPTION FULL 91020 - Museums activities
COMQI UK LTD STANMORE ENGLAND Dissolved... SMALL 58290 - Other software publishing
WELLINGTON PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
COUCHMANS MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
OMEGA CRITICAL CARE LIMITED FIFE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 32500 - Manufacture of medical and dental instruments and supplies
ACACIA SLP (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ComQi Holdings Ltd - Period Ending 2022-12-31 2023-09-26 31-12-2022 £61,421 Cash £20,810,525 equity
ComQi Holdings Ltd - Limited company accounts 18.2 2019-09-24 31-12-2018 £400 Cash £9,299 equity
ComQi Holdings Ltd - Limited company accounts 18.2 2018-09-29 31-12-2017 £88 Cash £-8,405 equity
ComQi Holdings Ltd - Limited company accounts 11.7 2015-10-01 31-12-2014 £-4,044 equity
ComQi Holdings Ltd - Limited company accounts 11.4 2014-09-09 31-12-2013 £-3,499 equity

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