GLQ HOLDINGS (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
GLQ HOLDINGS (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLQ HOLDINGS (UK) LTD was incorporated 5 years ago on 09/11/2018 and has the registered number: 11670801. The accounts status is FULL and accounts are next due on 30/09/2024.
GLQ HOLDINGS (UK) LTD was incorporated 5 years ago on 09/11/2018 and has the registered number: 11670801. The accounts status is FULL and accounts are next due on 30/09/2024.
GLQ 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 | 31/12/2022 | 30/09/2024 |
Registered Office
PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SSG HOLDINGS (UK) LIMITED (until 19/11/2018)
SSG HOLDINGS (UK) LIMITED (until 19/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIKRAM SETHI | Jan 1974 | Indian | Director | 2023-06-15 | CURRENT |
| MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2018-11-09 | CURRENT |
| MR MICHAEL BRADFORD | May 1987 | British | Director | 2022-09-08 | CURRENT |
| MR OLIVER JOHN BINGHAM | Mar 1977 | British | Director | 2019-03-27 | CURRENT |
| MS. CLARE CHARLOTTE RICHARDS | Secretary | 2018-11-09 | CURRENT | ||
| MR THOMAS KELLY | Secretary | 2018-11-09 | CURRENT | ||
| MORITZ JAN JOBKE | Oct 1979 | German | Director | 2019-07-01 UNTIL 2020-09-23 | RESIGNED |
| MR MICHAEL HOLMES | Oct 1973 | British | Director | 2018-11-09 UNTIL 2022-03-30 | RESIGNED |
| MR THOMAS HILGER | Jun 1983 | German | Director | 2019-07-01 UNTIL 2020-09-23 | RESIGNED |
| MR WILLIAM THOMAS GASSON | Aug 1965 | British | Director | 2018-11-09 UNTIL 2020-10-16 | RESIGNED |
| MR IAIN ALEXANDER EDWARD FORBES | Sep 1978 | British | Director | 2022-03-30 UNTIL 2023-06-15 | RESIGNED |
| MS NATALIA ROSS | Sep 1972 | Polish | Director | 2021-11-22 UNTIL 2022-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Goldman Sachs Group, Inc. | 2018-11-09 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |