R&Q UK HOLDINGS LIMITED

In Administration

General Information

NAME
R&Q UK HOLDINGS LIMITED

COMPANY NUMBER
03671097

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
20/11/1998 (26years old)

WEBSITE
www.rqih.com

CONFIRMATION STATEMENT MADE UP TO
27/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
12/07/2013 27/01/2023
RQIH LIMITED
View all previous names

REGISTERED ADDRESS

C/O THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT

Telephone: 02081101010
TPS: No

TRADING ADDRESSES

1 Creechurch Place
London
EC3A 5AF

Telephone: 39233000

Floor 3 Lawrence House
5 St Andrews Hill
Norwich
Norfolk
NR2 1AD

c/o The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
B4 6AT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16M

59.63%

NET WORTH

£282.8M

28.19%

TOTAL LIABILITIES

£164.1M

20.77%

NET ASSETS

£282.8M

28.19%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RANDALL & QUILTER INVESTMENT HOLDINGS	N/A	N/A
RQIH LIMITED	In Administration	View Report
R&Q OAST LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Christopher Riseborough (926870587) has left the board
Date: 18/11/2024	Event: Paul Richard Bradbrook (914898326) has left the board
Date: 07/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about R&Q UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16M

59.63%

NET WORTH

£282.8M

28.19%

TOTAL LIABILITIES

£164.1M

20.77%

NET ASSETS

£282.8M

28.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RANDALL & QUILTER INVESTMENT HOLDINGS LTD	Owned: 0.00 %	Shares: 50	Price per share: £0.02	Total Value: £1.04
RANDALL & QUILTER INVESTMENT HOLDINGS LTD	Owned: 4.93 %	Shares: 1	Price per share: £2,900,000.00	Total Value: £2,900,000.00
RANDALL & QUILTER INVESTMENT HOLDINGS LTD	Owned: 7.32 %	Shares: 1	Price per share: £4,300,000.00	Total Value: £4,300,000.00
RANDALL & QUILTER INVESTMENT HOLDINGS LTD	Owned: 7.29 %	Shares: 1	Price per share: £4,281,693.00	Total Value: £4,281,693.00
RANDALL & QUILTER INVESTMENT HOLDINGS LTD	Owned: 29.03 %	Shares: 1	Price per share: £17,060,234.00	Total Value: £17,060,234.00
RANDALL & QUILTER INVESTMENT HOLDINGS LTD	Owned: 30.90 %	Shares: 1	Price per share: £18,159,463.00	Total Value: £18,159,463.00
RANDALL & QUILTER INVESTMENT HOLDINGS LTD	Owned: 20.54 %	Shares: 1	Price per share: £12,071,030.00	Total Value: £12,071,030.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
R&Q CENTRAL SERVICES LIMITED 26/11/2013 - Present (11years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 37	View Report
Christopher, Riseborough 20/12/2023 - Present (11 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
HUNTSMOOR NOMINEES LIMITED 20/11/1998 - Present (26years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 14 Past: 2147	View Report
HUNTSMOOR LIMITED 20/11/1998 - Present (26years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1153	View Report
TJG SECRETARIES LIMITED 20/11/1998 - Present (26years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 14 Past: 522	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RANDALL & QUILTER INVESTMENT HOLDINGS	N/A	N/A
ACCREDITED INSURANCE EUROPE LIMITED	N/A	N/A
R&Q ETA COMPANY LIMITED	Company is dissolved	View Report
R&Q GAMMA COMPANY LIMITED	Active - Accounts Filed	View Report
RQIH LIMITED	In Administration	View Report
R&Q OAST LIMITED	Non-Trading	View Report
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED	Company is dissolved	View Report
RANDALL & QUILTER II HOLDINGS LIMITED	In Administration	View Report
INCEPTUM INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 1 LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 6 LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 7 LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 8 LIMITED	Active - Accounts Filed	View Report
R&Q DELTA COMPANY LIMITED	Non-Trading	View Report
R&Q OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&Q REINSURANCE COMPANY (UK) LIMITED	Active - Accounts Filed	View Report
RANDALL & QUILTER IS HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&Q CENTRAL SERVICES LIMITED	In Administration	View Report
R&Q INSURANCE SERVICES LIMITED	In Liquidation	View Report
R&QUIEM FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&Q MGA LIMITED	Company is dissolved	View Report
MI COMMERCIAL RISKS LTD	Active - Accounts Filed	View Report
R&Q MUNRO MA LIMITED	Non-Trading	View Report
R&Q MUNRO SERVICES COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Christopher Riseborough (926870587) has left the board
Date: 18/11/2024	Event: Paul Richard Bradbrook (914898326) has left the board
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: New Board Member Paul Richard Bradbrook (914898326) Appointed
Date: 22/04/2024	Event: Matthew Alan Metcalf (930062508) has left the board
Date: 07/02/2024	Event: New Board Member Christopher Riseborough (926870587) Appointed
Date: 01/01/2024	Event: Alan Kevin Quilter (901314568) has left the board
Date: 01/01/2024	Event: New Board Member Christopher, Riseborough (931742750) Appointed
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Accounts filed
Date: 05/10/2022	Event: Gregg Daniel Jarvis (925243263) has left the board
Date: 04/10/2022	Event: New Board Member Matthew Alan Metcalf (930062508) Appointed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Accounts filed
Date: 28/05/2021	Event: New Accounts filed
Date: 11/08/2020	Event: New Accounts filed
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: New Board Member Gregg Daniel Jarvis (925243263) Appointed
Date: 21/01/2020	Event: Roger Sellek (926298758) has left the board
Date: 19/12/2019	Event: Mark Andrew Langridge (907440196) has left the board
Date: 04/10/2019	Event: New Board Member Roger Sellek (926298758) Appointed
Date: 02/08/2019	Event: New Accounts filed
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 15/07/2019	Event: Kenneth Edward Randall (914266395) has left the board
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Accounts filed
Date: 25/01/2018	Event: New Board Member Mark Andrew Langridge (907440196) Appointed
Date: 10/01/2018	Event: Thomas Alexander Booth (915688458) has left the board
Date: 12/08/2017	Event: New Accounts filed
Date: 04/08/2017	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 23/08/2016	Event: New Annual Return filed
Date: 15/06/2016	Event: Change in Reg. Office
Date: 28/10/2015	Event: New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed
Date: 28/10/2015	Event: R&Q CENTRAL SERVICES LIMITED (918371493) has left the board
Date: 08/09/2015	Event: New Accounts filed
Date: 21/08/2015	Event: New Annual Return filed
Date: 09/06/2015	Event: Change in Reg. Office
Date: 28/11/2014	Event: New Annual Return filed
Date: 25/11/2014	Event: New Accounts filed
Date: 20/12/2013	Event: Michael Glover (913207265) has left the board
Date: 19/12/2013	Event: New Company Secretary R&Q CENTRAL SERVICES LIMITED (918371493) Appointed
Date: 23/08/2013	Event: New Annual Return filed
Date: 19/07/2013	Event: Michael Gordon Smith (905838692) has left the board
Date: 11/07/2013	Event: Jo Mark Pole Welman (905446114) has left the board
Date: 29/06/2013	Event: New Accounts filed
Date: 24/11/2012	Event: New Annual Return filed
Date: 26/09/2012	Event: New Annual Return filed

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R&Q UK HOLDINGS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16M

£282.8M

£164.1M

£282.8M

People Overview

1

15

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16M

£282.8M

£164.1M

£282.8M

Accounts

People Overview

1

15

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™