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Company Information for

PE QIQ HOLDING LIMITED

280 BISHOPSGATE, LONDON, EC2M 4RB,
Company Registration Number
10866567
Private Limited Company
Active

Company Overview

About Pe Qiq Holding Ltd
PE QIQ HOLDING LIMITED was founded on 2017-07-14 and has its registered office in London. The organisation's status is listed as "Active". Pe Qiq Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PE QIQ HOLDING LIMITED
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
 
Filing Information
Company Number 10866567
Company ID Number 10866567
Date formed 2017-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/08/2018
Type of accounts GROUP
Last Datalog update: 2023-10-07 21:05:51
Primary Source:Companies House
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Companies with same name PE QIQ HOLDING LIMITED
The following companies were found which have the same name as PE QIQ HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PE QIQ HOLDING II LIMITED 280 BISHOPSGATE LONDON EC2M 4RB Active Company formed on the 2017-07-14
PE QIQ HOLDING III LIMITED 280 BISHOPSGATE LONDON EC2M 4RB Active Company formed on the 2017-07-14

Company Officers of PE QIQ HOLDING LIMITED

Current Directors
Officer Role Date Appointed
EVA MONICA KALAWSKI
 Company Secretary 2017-07-14
IAN MICHAEL STUART DOWNIE
 Director 2017-07-14
EVA MONICA KALAWSKI
 Director 2017-07-14
MARY ANN SIGLER
 Director 2017-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL STUART DOWNIE LIFESCAN HOLDING II LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
IAN MICHAEL STUART DOWNIE LIFESCAN U.K. LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
IAN MICHAEL STUART DOWNIE LIFESCAN HOLDING LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
IAN MICHAEL STUART DOWNIE EURO PARKING COLLECTION PLC Director 2018-04-06 CURRENT 1998-02-23 Active
IAN MICHAEL STUART DOWNIE HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED Director 2018-03-28 CURRENT 1993-07-19 Active
IAN MICHAEL STUART DOWNIE PE TITAN HOLDING LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
IAN MICHAEL STUART DOWNIE PE TITAN HOLDING II LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
IAN MICHAEL STUART DOWNIE PE TITAN HOLDING III LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
IAN MICHAEL STUART DOWNIE COMPASS II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE COMPASS I LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE COMPASS BIDCO II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE PE COMPASS HOLDING II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE COMPASS III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE PE COMPASS HOLDING III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE COMPASS V LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE AWAZE LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
IAN MICHAEL STUART DOWNIE PIONEER V LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PIONEER VI LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PE PIONEER HOLDING II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PE PIONEER HOLDING III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PIONEER II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PIONEER I LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PIONEER III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE SENSIS HOLDING II LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PE QIQ HOLDING II LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
IAN MICHAEL STUART DOWNIE PE QIQ HOLDING III LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
IAN MICHAEL STUART DOWNIE PROJECT QUILL HOLDING LIMITED Director 2017-03-07 CURRENT 2017-03-06 Active
IAN MICHAEL STUART DOWNIE SAVOO LIMITED Director 2016-12-30 CURRENT 2009-09-30 Active
IAN MICHAEL STUART DOWNIE COMPART SYSTEMS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
IAN MICHAEL STUART DOWNIE PROJECT STRAWBERRY HOLDING LIMITED Director 2016-03-09 CURRENT 2013-12-16 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE SENSIS HOLDING LIMITED Director 2016-03-09 CURRENT 2015-11-13 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PROJECT PEARL HOLDING LIMITED Director 2016-03-09 CURRENT 2015-12-09 Active
IAN MICHAEL STUART DOWNIE CLIPPER WINDPOWER MARINE LIMITED Director 2012-08-09 CURRENT 2002-03-15 Dissolved 2014-01-28
IAN MICHAEL STUART DOWNIE ECKA MBC METAL POWDERS LIMITED Director 2010-11-30 CURRENT 2001-09-25 Dissolved 2013-11-07
IAN MICHAEL STUART DOWNIE ECKA GRANULES (UK) LIMITED Director 2010-11-30 CURRENT 1999-01-19 Dissolved 2013-11-07
IAN MICHAEL STUART DOWNIE PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
EVA MONICA KALAWSKI LIFESCAN HOLDING II LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
EVA MONICA KALAWSKI LIFESCAN U.K. LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
EVA MONICA KALAWSKI LIFESCAN HOLDING LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
EVA MONICA KALAWSKI EURO PARKING COLLECTION PLC Director 2018-04-06 CURRENT 1998-02-23 Active
EVA MONICA KALAWSKI HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED Director 2018-03-28 CURRENT 1993-07-19 Active
EVA MONICA KALAWSKI PE TITAN HOLDING LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EVA MONICA KALAWSKI PE TITAN HOLDING II LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EVA MONICA KALAWSKI PE TITAN HOLDING III LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
EVA MONICA KALAWSKI COMPASS II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
EVA MONICA KALAWSKI COMPASS I LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
EVA MONICA KALAWSKI PE COMPASS HOLDING II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
EVA MONICA KALAWSKI COMPASS III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
EVA MONICA KALAWSKI PE COMPASS HOLDING III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
EVA MONICA KALAWSKI COMPASS V LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
EVA MONICA KALAWSKI AWAZE LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
EVA MONICA KALAWSKI PIONEER V LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
EVA MONICA KALAWSKI PIONEER VI LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
EVA MONICA KALAWSKI PE PIONEER HOLDING II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
EVA MONICA KALAWSKI PE PIONEER HOLDING III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
EVA MONICA KALAWSKI PIONEER II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
EVA MONICA KALAWSKI PIONEER I LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
EVA MONICA KALAWSKI PIONEER III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
EVA MONICA KALAWSKI SENSIS HOLDING II LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
EVA MONICA KALAWSKI PE QIQ HOLDING II LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
EVA MONICA KALAWSKI PE QIQ HOLDING III LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
EVA MONICA KALAWSKI PROJECT QUILL HOLDING LIMITED Director 2017-03-07 CURRENT 2017-03-06 Active
EVA MONICA KALAWSKI COMPART SYSTEMS LIMITED Director 2016-12-09 CURRENT 2016-09-09 Active
EVA MONICA KALAWSKI PROJECT STRAWBERRY HOLDING LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
EVA MONICA KALAWSKI PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
MARY ANN SIGLER LIFESCAN HOLDING II LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
MARY ANN SIGLER LIFESCAN U.K. LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
MARY ANN SIGLER LIFESCAN HOLDING LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
MARY ANN SIGLER EURO PARKING COLLECTION PLC Director 2018-04-06 CURRENT 1998-02-23 Active
MARY ANN SIGLER HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED Director 2018-03-28 CURRENT 1993-07-19 Active
MARY ANN SIGLER PE TITAN HOLDING LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
MARY ANN SIGLER PE TITAN HOLDING II LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
MARY ANN SIGLER PE TITAN HOLDING III LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
MARY ANN SIGLER COMPASS II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER COMPASS I LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER COMPASS BIDCO II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER PE COMPASS HOLDING II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER COMPASS III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER PE COMPASS HOLDING III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER COMPASS V LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
MARY ANN SIGLER AWAZE LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
MARY ANN SIGLER PIONEER V LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
MARY ANN SIGLER PIONEER VI LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
MARY ANN SIGLER PE PIONEER HOLDING II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
MARY ANN SIGLER PE PIONEER HOLDING III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
MARY ANN SIGLER PIONEER II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
MARY ANN SIGLER PIONEER I LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
MARY ANN SIGLER PIONEER III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
MARY ANN SIGLER SENSIS HOLDING II LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
MARY ANN SIGLER PE QIQ HOLDING II LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
MARY ANN SIGLER PE QIQ HOLDING III LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
MARY ANN SIGLER PROJECT QUILL HOLDING LIMITED Director 2017-03-07 CURRENT 2017-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom
2023-07-19CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-08-03CH01Director's details changed for Ms Mary Ann Sigler on 2022-08-03
2022-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MS EVA MONICA KALAWSKI on 2022-08-03
2022-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/21
2021-12-07SH0106/12/21 STATEMENT OF CAPITAL AUD 2000.00002
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/20
2020-11-05CH01Director's details changed for Ms Eva Monica Kalawski on 2020-10-15
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18
2018-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-09-06AA01Previous accounting period shortened from 31/12/18 TO 31/12/17
2018-08-16AA01Current accounting period extended from 31/07/18 TO 31/12/18
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;AUD 2000
2018-04-10SH0107/03/18 STATEMENT OF CAPITAL AUD 2000.00
2018-04-05RES12Resolution of varying share rights or name
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;AUD 1000
2018-01-04SH0118/12/17 STATEMENT OF CAPITAL AUD 1000.00
2018-01-04SH02Sub-division of shares on 2017-12-18
2018-01-02RES10Resolutions passed:
  • Resolution of allotment of securities
2017-08-30CH01Director's details changed for Mr Ian Michael Stuart Downie on 2017-08-30
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;AUD 100
2017-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PE QIQ HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PE QIQ HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PE QIQ HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of PE QIQ HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PE QIQ HOLDING LIMITED
Trademarks
We have not found any records of PE QIQ HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PE QIQ HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PE QIQ HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PE QIQ HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PE QIQ HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PE QIQ HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 4RB