IQ HOLDINGS INVESTMENT LTD
Non-Trading
General Information
NAME
IQ HOLDINGS INVESTMENT LTD
COMPANY NUMBER
09791526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/09/2015
(9 years and 3 months old)
WEBSITE
www.iq-holdings.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8DD
72 Great Suffolk Street
London
SE1 0BL
Xeinadin, 8th Floor, Becket Hous
36 Old Jewry,
London
EC2R 8DD
EC2R 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IQ HOLDINGS INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IQ HOLDINGS INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQ HOLDINGS INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2015 - Present (9 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Suleman Iqbal (916501630) Appointed |
| 16/12/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | Change in Reg. Office |
| 02/08/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 05/10/2015 | Suleman Iqbal (920120300) has left the board |
| 05/10/2015 | New Board Member Suleman Iqbal (916501630) Appointed |
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