Company Information for

ELQ HOLDINGS (UK) LTD

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,

Company Registration Number

06409662

Private Limited Company

Liquidation

About Elq Holdings (uk) Ltd

ELQ HOLDINGS (UK) LTD was founded on 2007-10-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Elq Holdings (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ELQ HOLDINGS (UK) LTD
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC4A
Previous Names
HACKREMCO (NO. 2536) LIMITED
08/01/2008

Filing Information

Company Number06409662
Date formed2007-10-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2020
Account next due31/12/2022
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2023-02-05 13:36:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Kelly Company Secretary 2013-11-25
Clare Charlotte Richards Company Secretary 2010-02-22
Gregory Gordon Olafson Director INVESTMENT BANKER 2008-07-08
Richard Michael Thomas Director ACCOUNTANT 2017-07-19 UNITED KINGDOM
Jeremy Alan Wiltshire Director BANKER 2015-05-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Holmes Director 2013-11-26 2017-07-19
Gregory Paul Minson Director 2010-03-19 2015-04-14
Dermot William Mcdonogh Director 2009-02-25 2014-11-10
Julian Charles Salisbury Director 2010-03-19 2013-05-21
Nicholas David Russell Company Secretary 2008-01-08 2012-08-17
Tom Walter Maurice Bauwens Director 2010-03-19 2012-04-01
Roy Edwin Campbell Ii Director 2008-07-08 2010-03-26
Simon Iliff Mansfield Director 2008-01-08 2010-03-18
James Patrick Ganley Director 2008-01-08 2009-06-03
Michael Wolfgang Linse Director 2008-01-08 2009-04-13
Stephen Davies Director 2008-01-08 2009-01-15
Nicholas Henry Weber Director 2008-01-08 2008-12-01
Nola Jean Brown Company Secretary 2008-01-08 2008-11-06
Hackwood Secretaries Limited Nominated Secretary 2007-10-25 2008-01-08
Hackwood Directors Limited Nominated Director 2007-10-25 2008-01-08

Related Directorships for Gregory Gordon Olafson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Gordon Olafson ELQ INVESTORS III LTDDirector 2008-07-08 CURRENT 2007-10-25 Active

Related Directorships for Richard Michael Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Michael Thomas FLEET TRADE & TRANSPORT LIMITEDDirector 2017-07-19 CURRENT 1989-04-10 Active
Richard Michael Thomas ELQ INVESTORS VI LTDDirector 2017-07-19 CURRENT 2013-04-16 Active
Richard Michael Thomas ELQ INVESTORS IX LTDDirector 2017-07-19 CURRENT 2014-11-03 Liquidation
Richard Michael Thomas VICTOR ACQUISITIONS LIMITEDDirector 2017-07-19 CURRENT 2015-04-14 Active
Richard Michael Thomas NUFCOR INTERNATIONAL LIMITEDDirector 2017-07-19 CURRENT 1998-04-06 Active
Richard Michael Thomas ELQ INVESTORS IV LTDDirector 2017-07-19 CURRENT 2012-11-13 Active
Richard Michael Thomas PROSTA ACQUISITIONS LTDDirector 2017-07-19 CURRENT 2016-10-27 Active
Richard Michael Thomas GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITEDDirector 2015-09-22 CURRENT 1999-05-07 Active
Richard Michael Thomas GOLDMAN SACHS GLOBAL FUNDING III LIMITEDDirector 2015-09-18 CURRENT 2008-06-17 Active

Related Directorships for Jeremy Alan Wiltshire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Alan Wiltshire ELQ INVESTORS, LTDDirector 2015-05-08 CURRENT 2003-05-13 Active
Jeremy Alan Wiltshire ELQ INVESTORS VI LTDDirector 2015-05-08 CURRENT 2013-04-16 Active
Jeremy Alan Wiltshire ELQ INVESTORS VII LTDDirector 2015-05-08 CURRENT 2014-05-15 Active
Jeremy Alan Wiltshire ELQ INVESTORS VIII LTDDirector 2015-05-08 CURRENT 2014-08-19 Active
Jeremy Alan Wiltshire ELQ INVESTORS II LTDDirector 2015-05-08 CURRENT 2007-09-19 Active
Jeremy Alan Wiltshire ELQ INVESTORS IV LTDDirector 2015-05-08 CURRENT 2012-11-13 Active
Jeremy Alan Wiltshire ELQ INVESTORS III LTDDirector 2015-04-22 CURRENT 2007-10-25 Active
Jeremy Alan Wiltshire VICTOR ACQUISITIONS LIMITEDDirector 2015-04-14 CURRENT 2015-04-14 Active
Jeremy Alan Wiltshire YPSILON PORTFOLIO LTDDirector 2014-09-26 CURRENT 2004-10-07 Dissolved 2017-07-07
Jeremy Alan Wiltshire PMF-2, LTDDirector 2014-09-26 CURRENT 2004-02-05 Active - Proposal to Strike off
Jeremy Alan Wiltshire GS EUROPEAN OPPORTUNITIES FUND II GP LTDDirector 2014-09-26 CURRENT 2006-03-06 Liquidation
Jeremy Alan Wiltshire PMF-2 (BES I) LTDDirector 2014-09-26 CURRENT 2009-05-29 Liquidation
Jeremy Alan Wiltshire SOUTH WALES TPL INVESTMENTS LIMITEDDirector 2014-09-26 CURRENT 1991-02-01 Liquidation
Jeremy Alan Wiltshire WESTERN POWER INVESTMENTS LIMITEDDirector 2014-09-26 CURRENT 1991-02-01 Liquidation
Jeremy Alan Wiltshire PMF-1, LTDDirector 2014-09-26 CURRENT 2004-01-13 Active - Proposal to Strike off
Jeremy Alan Wiltshire MATTERHORN ACQUISITIONS LTD.Director 2014-09-26 CURRENT 2004-10-07 Liquidation
Jeremy Alan Wiltshire SANA REAL ESTATE LTDDirector 2014-09-26 CURRENT 2007-06-11 Liquidation
Jeremy Alan Wiltshire SANA ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2006-04-25 Liquidation
Jeremy Alan Wiltshire NEG (TPL) LIMITEDDirector 2014-09-26 CURRENT 1991-02-01 Liquidation
Jeremy Alan Wiltshire KRETA ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2004-10-07 Active
Jeremy Alan Wiltshire GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTDDirector 2014-09-26 CURRENT 2009-05-29 Liquidation
Jeremy Alan Wiltshire MONT BLANC ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2004-10-07 Liquidation
Jeremy Alan Wiltshire YELLOW ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2004-10-07 Liquidation
Jeremy Alan Wiltshire POSEIDON ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2006-04-25 Active - Proposal to Strike off
Jeremy Alan Wiltshire CDV-3, LTD.Director 2014-09-26 CURRENT 2012-07-17 Liquidation
Jeremy Alan Wiltshire UBERIOR SPECIAL SITUATIONS LIMITEDDirector 2014-08-22 CURRENT 2012-09-20 Liquidation