ELQ HOLDINGS (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
ELQ HOLDINGS (UK) LTD is a Private Limited Company from LONDON and has the status: Liquidation.
ELQ HOLDINGS (UK) LTD was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409662. The accounts status is FULL and accounts are next due on 31/12/2022.
ELQ HOLDINGS (UK) LTD was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409662. The accounts status is FULL and accounts are next due on 31/12/2022.
ELQ HOLDINGS (UK) LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2536) LIMITED (until 08/01/2008)
HACKREMCO (NO. 2536) LIMITED (until 08/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2021 | 22/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLARE CHARLOTTE RICHARDS | Secretary | 2010-02-22 | CURRENT | ||
| MR MICHAEL BRADFORD | May 1987 | British | Director | 2020-12-04 | CURRENT |
| MR IAIN ALEXANDER EDWARD FORBES | Sep 1978 | British | Director | 2022-03-30 | CURRENT |
| MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2015-05-08 | CURRENT |
| THOMAS KELLY | Secretary | 2013-11-25 | CURRENT | ||
| SIMON ILIFF MANSFIELD | Jul 1966 | British | Director | 2008-01-08 UNTIL 2010-03-18 | RESIGNED |
| MR DERMOT WILLIAM MCDONOGH | Dec 1964 | Irish | Director | 2009-02-25 UNTIL 2014-11-10 | RESIGNED |
| MICHAEL WOLFGANG LINSE | Aug 1974 | German | Director | 2008-01-08 UNTIL 2009-04-13 | RESIGNED |
| MS. NOLA JEAN BROWN | British | Secretary | 2008-01-08 UNTIL 2008-11-06 | RESIGNED | |
| NICHOLAS HENRY WEBER | Mar 1972 | American | Director | 2008-01-08 UNTIL 2008-12-01 | RESIGNED |
| MR RICHARD MICHAEL THOMAS | Sep 1974 | British | Director | 2017-07-19 UNTIL 2022-03-30 | RESIGNED |
| MR GREGORY GORDON OLAFSON | Sep 1961 | Canadian | Director | 2008-07-08 UNTIL 2020-12-04 | RESIGNED |
| MR JULIAN CHARLES SALISBURY | Feb 1972 | British | Director | 2010-03-19 UNTIL 2013-05-21 | RESIGNED |
| MR GREGORY PAUL MINSON | Aug 1976 | American,British | Director | 2010-03-19 UNTIL 2015-04-14 | RESIGNED |
| MR NICHOLAS DAVID RUSSELL | Nov 1975 | Secretary | 2008-01-08 UNTIL 2012-08-17 | RESIGNED | |
| JAMES PATRICK GANLEY | Mar 1968 | Other | Director | 2008-01-08 UNTIL 2009-06-03 | RESIGNED |
| MR MICHAEL HOLMES | Oct 1973 | British | Director | 2013-11-26 UNTIL 2017-07-19 | RESIGNED |
| MR STEPHEN DAVIES | Nov 1956 | British | Director | 2008-01-08 UNTIL 2009-01-15 | RESIGNED |
| MR ROY EDWIN CAMPBELL II | Apr 1973 | United States Citizen | Director | 2008-07-08 UNTIL 2010-03-26 | RESIGNED |
| TOM WALTER MAURICE BAUWENS | Dec 1973 | Belgian | Director | 2010-03-19 UNTIL 2012-04-01 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-25 UNTIL 2008-01-08 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-25 UNTIL 2008-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Goldman Sachs Group, Inc. | 2016-04-06 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |