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Home > England & Wales Companies > GLQ HOLDINGS (UK) II LTD
Company Information for

GLQ HOLDINGS (UK) II LTD

PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU,
Company Registration Number
06371772
Private Limited Company
Active

Company Overview

About Glq Holdings (uk) Ii Ltd
GLQ HOLDINGS (UK) II LTD was founded on 2007-09-14 and has its registered office in London. The organisation's status is listed as "Active". Glq Holdings (uk) Ii Ltd is a Private Limited Company registered in UNITED KINGDOM 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
GLQ HOLDINGS (UK) II LTD
 
Legal Registered Office
PLUMTREE COURT
25 SHOE LANE
LONDON
EC4A 4AU
Other companies in WN6
 
Previous Names
BRADLEY HALL HOLDINGS LIMITED26/04/2024
Filing Information
Company Number 06371772
Company ID Number 06371772
Date formed 2007-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 09:18:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLQ HOLDINGS (UK) II LTD
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Company Officers of GLQ HOLDINGS (UK) II LTD

Current Directors
Officer Role Date Appointed
THOMAS KELLY
 Company Secretary 2015-03-24
CLARE CHARLOTTE RICHARDS
 Company Secretary 2015-03-24
VIKRAMJIT SINGH CHIMA
 Director 2016-08-05
PIERS NOEL ORMISTON CURLE
 Director 2015-03-24
WILLIAM THOMAS GASSON
 Director 2015-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOLMES
 Director 2015-03-24 2016-05-10
CHRIS JAMES CHAMBERS
 Company Secretary 2011-10-01 2015-03-24
NILS ALBERT
 Director 2013-11-15 2015-03-24
CHRIS JAMES CHAMBERS
 Director 2011-10-01 2015-03-24
MICHAEL GRIFFIN
 Director 2013-11-15 2015-03-24
KASHYAP PANDYA
 Director 2013-06-18 2015-03-24
ROBIN MICHAEL RICHARDSON
 Director 2013-06-18 2015-03-24
GARETH MARK JONES
 Director 2012-04-10 2014-01-30
PETER KERNOHAN
 Director 2007-10-02 2013-07-10
NEIL RUSSELL PARTRIDGE
 Director 2007-09-14 2013-06-18
DAVID JAMES MOWAT
 Director 2011-11-27 2012-10-25
JAMES JOSEPH MICHAEL FAULDS
 Director 2008-03-28 2011-11-27
GARY SPEAKMAN
 Company Secretary 2008-12-19 2011-09-30
GARY SPEAKMAN
 Director 2008-12-19 2011-09-30
NEIL RUSSELL PARTRIDGE
 Company Secretary 2007-10-02 2009-09-01
GRANT ROY MITCHELL
 Director 2007-10-02 2009-07-31
JOHN AIREY
 Company Secretary 2007-09-14 2007-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIKRAMJIT SINGH CHIMA PMF-1, LTD Director 2017-11-22 CURRENT 2004-01-13 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA GS EM LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
VIKRAMJIT SINGH CHIMA PMF-2, LTD Director 2017-07-19 CURRENT 2004-02-05 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA BIRCHFIELD ESTATES LTD Director 2017-07-19 CURRENT 2006-09-13 Active
VIKRAMJIT SINGH CHIMA GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED Director 2017-07-19 CURRENT 2007-08-15 Liquidation
VIKRAMJIT SINGH CHIMA ELQ INVESTORS VII LTD Director 2017-07-19 CURRENT 2014-05-15 Active
VIKRAMJIT SINGH CHIMA GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED Director 2017-07-19 CURRENT 1987-09-14 Active
VIKRAMJIT SINGH CHIMA GOLDMAN SACHS PROPERTY MANAGEMENT Director 2017-07-19 CURRENT 1989-10-16 Active
VIKRAMJIT SINGH CHIMA KRETA ACQUISITIONS LTD Director 2017-07-19 CURRENT 2004-10-07 Active
VIKRAMJIT SINGH CHIMA FARRINGDON STREET (NOMINEE) LIMITED Director 2017-07-19 CURRENT 2011-06-24 Active
VIKRAMJIT SINGH CHIMA FARRINGDON STREET PARTNERS LIMITED Director 2017-07-19 CURRENT 2011-06-24 Active
VIKRAMJIT SINGH CHIMA GS FUNDING EUROPE IV LIMITED Director 2017-07-19 CURRENT 2016-12-13 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA GS FUNDING EUROPE V LIMITED Director 2017-07-19 CURRENT 2016-12-13 Active
VIKRAMJIT SINGH CHIMA POSEIDON ACQUISITIONS LTD Director 2017-07-19 CURRENT 2006-04-25 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA GS FUNDING EUROPE III LTD Director 2017-07-19 CURRENT 2016-11-22 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA ELQ INVESTORS III LTD Director 2017-05-08 CURRENT 2007-10-25 Active
VIKRAMJIT SINGH CHIMA KYPRIS ACQUISITIONS LTD Director 2017-05-03 CURRENT 2005-12-20 Active
VIKRAMJIT SINGH CHIMA AINSCOUGH HOLDINGS LIMITED Director 2016-12-08 CURRENT 2006-11-03 Active
VIKRAMJIT SINGH CHIMA GS SAPPHIRE HOLDING LIMITED Director 2016-09-23 CURRENT 2012-05-28 Active
VIKRAMJIT SINGH CHIMA GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED Director 2016-09-09 CURRENT 2013-11-22 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA GS FUNDING EUROPE Director 2016-08-10 CURRENT 2004-12-08 Active
VIKRAMJIT SINGH CHIMA GS UK FUNDING GPCO LIMITED Director 2016-07-08 CURRENT 2012-06-12 Active
VIKRAMJIT SINGH CHIMA GS SAPPHIRE INVESTMENT LIMITED Director 2016-06-14 CURRENT 2010-11-24 Active
VIKRAMJIT SINGH CHIMA GS FUNDING EUROPE I LTD. Director 2016-06-13 CURRENT 2007-07-25 Active
VIKRAMJIT SINGH CHIMA GS FUNDING EUROPE II LTD. Director 2016-06-13 CURRENT 2007-07-25 Active
VIKRAMJIT SINGH CHIMA GS INTERNATIONAL FUNDING Director 2016-06-13 CURRENT 2014-03-14 Active
VIKRAMJIT SINGH CHIMA GS CAPITAL FUNDING (UK) 1 LIMITED Director 2016-06-10 CURRENT 2006-08-03 Liquidation
VIKRAMJIT SINGH CHIMA GS CAPITAL FUNDING (UK) II LIMITED Director 2016-06-10 CURRENT 2006-08-03 Liquidation
VIKRAMJIT SINGH CHIMA GOLDMAN SACHS (UK) SVC. LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
PIERS NOEL ORMISTON CURLE GS INTERNATIONAL FUNDING Director 2017-05-19 CURRENT 2014-03-14 Active
PIERS NOEL ORMISTON CURLE ELQ INVESTORS III LTD Director 2017-05-08 CURRENT 2007-10-25 Active
PIERS NOEL ORMISTON CURLE ELQ INVESTORS VII LTD Director 2017-01-18 CURRENT 2014-05-15 Active
PIERS NOEL ORMISTON CURLE ELQ INVESTORS VIII LTD Director 2017-01-18 CURRENT 2014-08-19 Active
PIERS NOEL ORMISTON CURLE ELQ VIII HOLDINGS LTD Director 2015-11-12 CURRENT 2015-11-12 Liquidation
PIERS NOEL ORMISTON CURLE GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED Director 2015-09-22 CURRENT 1999-05-07 Active
PIERS NOEL ORMISTON CURLE GS SAPPHIRE INVESTMENT LIMITED Director 2015-08-07 CURRENT 2010-11-24 Active
PIERS NOEL ORMISTON CURLE GS SAPPHIRE HOLDING LIMITED Director 2015-05-13 CURRENT 2012-05-28 Active
PIERS NOEL ORMISTON CURLE AINSCOUGH HOLDINGS LIMITED Director 2015-03-24 CURRENT 2006-11-03 Active
PIERS NOEL ORMISTON CURLE MEP GS INVESTOR (CAYCO) LIMITED Director 2014-05-16 CURRENT 2007-08-07 Active
PIERS NOEL ORMISTON CURLE BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V. Director 2013-08-16 CURRENT 2009-04-17 Converted / Closed
PIERS NOEL ORMISTON CURLE SHIRE ASSETS Director 2013-08-01 CURRENT 2004-10-28 Dissolved 2015-12-04
PIERS NOEL ORMISTON CURLE GS FUND HOLDINGS INTERNATIONAL LIMITED Director 2013-08-01 CURRENT 2004-10-12 Active
PIERS NOEL ORMISTON CURLE COUNTY ASSETS LIMITED Director 2013-08-01 CURRENT 2003-01-22 Converted / Closed
PIERS NOEL ORMISTON CURLE COUNTY FUNDING Director 2013-08-01 CURRENT 2003-01-06 Dissolved 2017-01-11
PIERS NOEL ORMISTON CURLE FORRES INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2007-11-27 Converted / Closed
PIERS NOEL ORMISTON CURLE GS FUNDING INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2007-12-11 Converted / Closed
PIERS NOEL ORMISTON CURLE GS FUNDING MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2007-05-18 Converted / Closed
PIERS NOEL ORMISTON CURLE SHIRE FUNDING LIMITED Director 2013-08-01 CURRENT 2004-10-22 Converted / Closed
PIERS NOEL ORMISTON CURLE SHIRE II ASSETS LIMITED Director 2013-08-01 CURRENT 2004-11-03 Converted / Closed
PIERS NOEL ORMISTON CURLE GS CAPITAL FUNDING LTD Director 2013-08-01 CURRENT 2006-08-14 Active
PIERS NOEL ORMISTON CURLE GS CAPITAL FUNDING (UK) II LIMITED Director 2013-08-01 CURRENT 2006-08-03 Liquidation
PIERS NOEL ORMISTON CURLE GS UK FUNDING GPCO LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
PIERS NOEL ORMISTON CURLE GS FUNDING EUROPE I LTD. Director 2007-09-04 CURRENT 2007-07-25 Active
PIERS NOEL ORMISTON CURLE GS FUNDING EUROPE II LTD. Director 2007-09-04 CURRENT 2007-07-25 Active
WILLIAM THOMAS GASSON ELQ INVESTORS III LTD Director 2017-05-08 CURRENT 2007-10-25 Active
WILLIAM THOMAS GASSON GS FUNDING EUROPE IV LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
WILLIAM THOMAS GASSON GS FUNDING EUROPE V LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
WILLIAM THOMAS GASSON GS FUNDING EUROPE III LTD Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
WILLIAM THOMAS GASSON KYPRIS ACQUISITIONS LTD Director 2016-09-23 CURRENT 2005-12-20 Active
WILLIAM THOMAS GASSON ELQ VIII HOLDINGS LTD Director 2015-11-12 CURRENT 2015-11-12 Liquidation
WILLIAM THOMAS GASSON GS INTERNATIONAL FUNDING Director 2015-08-19 CURRENT 2014-03-14 Active
WILLIAM THOMAS GASSON GS SAPPHIRE INVESTMENT LIMITED Director 2015-08-07 CURRENT 2010-11-24 Active
WILLIAM THOMAS GASSON AINSCOUGH HOLDINGS LIMITED Director 2015-03-24 CURRENT 2006-11-03 Active
WILLIAM THOMAS GASSON GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED Director 2015-02-04 CURRENT 2003-04-01 Dissolved 2017-04-11
WILLIAM THOMAS GASSON GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED Director 2015-02-04 CURRENT 2003-04-01 Dissolved 2017-04-11
WILLIAM THOMAS GASSON ELQ INVESTORS VIII LTD Director 2014-08-19 CURRENT 2014-08-19 Active
WILLIAM THOMAS GASSON ELQ INVESTORS VII LTD Director 2014-05-15 CURRENT 2014-05-15 Active
WILLIAM THOMAS GASSON GS EQUIPMENT FINANCE 1 LIMITED Director 2013-08-01 CURRENT 2006-06-14 Converted / Closed
WILLIAM THOMAS GASSON GS INDEX FUNDING LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
WILLIAM THOMAS GASSON GS INDEX HOLDINGS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active - Proposal to Strike off
WILLIAM THOMAS GASSON ELQ INVESTORS VI LTD Director 2013-04-16 CURRENT 2013-04-16 Active
WILLIAM THOMAS GASSON ELQ INVESTORS, LTD Director 2013-01-07 CURRENT 2003-05-13 Active
WILLIAM THOMAS GASSON GS CAPITAL FUNDING (UK) 1 LIMITED Director 2012-09-14 CURRENT 2006-08-03 Liquidation
WILLIAM THOMAS GASSON COUNTY ASSETS LIMITED Director 2012-09-10 CURRENT 2003-01-22 Converted / Closed
WILLIAM THOMAS GASSON COUNTY UK LIMITED Director 2012-09-10 CURRENT 2003-01-22 Converted / Closed
WILLIAM THOMAS GASSON GS FUNDING MANAGEMENT LIMITED Director 2012-07-26 CURRENT 2007-05-18 Converted / Closed
WILLIAM THOMAS GASSON ELQ INVESTORS II LTD Director 2012-07-19 CURRENT 2007-09-19 Active
WILLIAM THOMAS GASSON GS EUROPEAN INVESTMENT I LTD Director 2012-07-18 CURRENT 2004-12-06 Converted / Closed
WILLIAM THOMAS GASSON GS FUNDING INVESTMENTS LIMITED Director 2012-07-11 CURRENT 2007-12-11 Converted / Closed
WILLIAM THOMAS GASSON GS UK FUNDING GPCO LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
WILLIAM THOMAS GASSON GS SAPPHIRE HOLDING LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active
WILLIAM THOMAS GASSON GS CAPITAL FUNDING (UK) II LIMITED Director 2009-03-30 CURRENT 2006-08-03 Liquidation
WILLIAM THOMAS GASSON KPL ACQUISITIONS LIMITED Director 2008-11-19 CURRENT 2008-09-29 Converted / Closed
WILLIAM THOMAS GASSON SCADBURY ASSETS Director 2008-10-27 CURRENT 2004-12-09 Dissolved 2015-12-04
WILLIAM THOMAS GASSON KPL FINANCE LIMITED Director 2008-10-16 CURRENT 2008-09-15 Converted / Closed
WILLIAM THOMAS GASSON GOLDMAN SACHS GLOBAL FUNDING III LIMITED Director 2008-10-06 CURRENT 2008-06-17 Active
WILLIAM THOMAS GASSON GS LIQUID TRADING PLATFORM I PCC Director 2008-09-17 CURRENT 2008-07-18 Converted / Closed
WILLIAM THOMAS GASSON GS LIQUID TRADING PLATFORM II LIMITED Director 2008-09-17 CURRENT 2008-07-18 Active
WILLIAM THOMAS GASSON GS LEASING NO. 3 LIMITED Director 2008-02-12 CURRENT 2007-11-27 Converted / Closed
WILLIAM THOMAS GASSON FORRES INVESTMENTS LIMITED Director 2007-11-27 CURRENT 2007-11-27 Converted / Closed
WILLIAM THOMAS GASSON SCADBURY UK LIMITED Director 2007-10-18 CURRENT 2004-12-08 Active - Proposal to Strike off
WILLIAM THOMAS GASSON SCADBURY FUNDING LIMITED Director 2007-10-17 CURRENT 2004-12-06 Converted / Closed
WILLIAM THOMAS GASSON SCADBURY II ASSETS LIMITED Director 2007-10-17 CURRENT 2004-12-06 Converted / Closed
WILLIAM THOMAS GASSON GS FUNDING EUROPE I LTD. Director 2007-09-04 CURRENT 2007-07-25 Active
WILLIAM THOMAS GASSON GS FUNDING EUROPE II LTD. Director 2007-09-04 CURRENT 2007-07-25 Active
WILLIAM THOMAS GASSON GS CAPITAL FUNDING LTD Director 2006-10-05 CURRENT 2006-08-14 Active
WILLIAM THOMAS GASSON GS EQUIPMENT FINANCE II LIMITED Director 2006-08-17 CURRENT 2006-06-14 Converted / Closed
WILLIAM THOMAS GASSON GS LEASING MANAGEMENT LIMITED Director 2006-08-17 CURRENT 2006-06-14 Converted / Closed
WILLIAM THOMAS GASSON GS LEASING NO. 1 LIMITED Director 2006-08-17 CURRENT 2006-06-14 Converted / Closed
WILLIAM THOMAS GASSON SHIRE ASSETS Director 2005-10-19 CURRENT 2004-10-28 Dissolved 2015-12-04
WILLIAM THOMAS GASSON AMAGANSETT ASSETS Director 2005-10-19 CURRENT 2004-12-09 Dissolved 2017-01-11
WILLIAM THOMAS GASSON GS FUND HOLDINGS INTERNATIONAL LIMITED Director 2005-10-19 CURRENT 2004-10-12 Active
WILLIAM THOMAS GASSON AMAGANSETT FUNDING LIMITED Director 2005-10-19 CURRENT 2004-12-06 Converted / Closed
WILLIAM THOMAS GASSON AMAGANSETT II ASSETS LIMITED Director 2005-10-19 CURRENT 2005-05-12 Converted / Closed
WILLIAM THOMAS GASSON SHIRE FUNDING LIMITED Director 2005-10-19 CURRENT 2004-10-22 Converted / Closed
WILLIAM THOMAS GASSON SHIRE II ASSETS LIMITED Director 2005-10-19 CURRENT 2004-11-03 Converted / Closed
WILLIAM THOMAS GASSON GS FUNDING EUROPE Director 2005-10-19 CURRENT 2004-12-08 Active
WILLIAM THOMAS GASSON KILLINGHOLME POWER Director 2005-09-14 CURRENT 1999-06-04 Dissolved 2016-12-28
WILLIAM THOMAS GASSON FORRES LLC Director 2005-08-25 CURRENT 2005-07-25 Converted / Closed

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
2024-10-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-26Company name changed bradley hall holdings LIMITED\certificate issued on 26/04/24
2024-04-24APPOINTMENT TERMINATED, DIRECTOR VIKRAMJIT SINGH CHIMA
2024-04-24DIRECTOR APPOINTED MR VIKRAM SETHI
2024-04-24Appointment of Goldman Sachs Secretarial Services Limited as company secretary on 2024-04-15
2024-04-24Termination of appointment of Thomas Kelly on 2024-04-15
2024-04-24Termination of appointment of Clare Charlotte Richards on 2024-04-15
2023-12-08DIRECTOR APPOINTED MR. MICHAEL BRADFORD
2023-09-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-01-3020/01/23 STATEMENT OF CAPITAL GBP 0.02
2023-01-30Memorandum articles filed
2023-01-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-01-30REGISTRATION OF A CHARGE / CHARGE CODE 063717720007
2023-01-26DIRECTOR APPOINTED MR OLIVER JOHN GEOFFREY BINGHAM
2023-01-26DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE
2023-01-26CESSATION OF ELQ INVESTORS IV LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-26APPOINTMENT TERMINATED, DIRECTOR PIERS NOEL ORMISTON CURLE
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-17Notification of Elq Investors Iv Ltd as a person with significant control on 2021-12-16
2021-12-17Notification of Elq Investors Iv Ltd as a person with significant control on 2021-12-16
2021-12-17PSC02Notification of Elq Investors Iv Ltd as a person with significant control on 2021-12-16
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-01AP01DIRECTOR APPOINTED MR PAOLO ALFREDO JOSEPH SANTI
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS GASSON
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-09-24CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS KELLY on 2019-09-02
2019-09-16CH01Director's details changed for Mr William Thomas Gasson on 2019-09-02
2019-09-13CH01Director's details changed for Mr Vikramjit Singh Chima on 2019-09-02
2019-09-13CH03SECRETARY'S DETAILS CHNAGED FOR CLARE CHARLOTTE RICHARDS on 2019-09-02
2019-09-04PSC05Change of details for Glq Holdings (Uk) Ltd as a person with significant control on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB
2019-06-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-02-07PSC02Notification of Glq Holdings (Uk) Ltd as a person with significant control on 2018-12-20
2019-02-07PSC02Notification of Glq Holdings (Uk) Ltd as a person with significant control on 2018-12-20
2019-02-07PSC07CESSATION OF GS SAPPHIRE HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07PSC07CESSATION OF GS SAPPHIRE HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-28SH02Sub-division of shares on 2018-12-10
2019-01-28SH02Sub-division of shares on 2018-12-10
2018-12-17SH08Change of share class name or designation
2018-12-17SH08Change of share class name or designation
2018-12-17SH10Particulars of variation of rights attached to shares
2018-12-17SH10Particulars of variation of rights attached to shares
2018-12-17MEM/ARTSARTICLES OF ASSOCIATION
2018-12-17MEM/ARTSARTICLES OF ASSOCIATION
2018-12-10SH20Statement by Directors
2018-12-10SH20Statement by Directors
2018-12-10SH19Statement of capital on 2018-12-10 GBP 0.02
2018-12-10SH19Statement of capital on 2018-12-10 GBP 0.02
2018-12-10CAP-SSSolvency Statement dated 10/12/18
2018-12-10CAP-SSSolvency Statement dated 10/12/18
2018-12-10RES13Resolutions passed:
  • Reduction of share premium account 10/12/2018
  • Resolution of reduction in issued share capital
2018-12-10RES13Resolutions passed:
  • Reduction of share premium account 10/12/2018
  • Resolution of reduction in issued share capital
2018-10-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-10-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-10-25SH0116/10/18 STATEMENT OF CAPITAL GBP 17811.50
2018-10-25SH0116/10/18 STATEMENT OF CAPITAL GBP 17811.50
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 17811.5
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 17811.5
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18AP01DIRECTOR APPOINTED MR VIKRAMJIT SINGH CHIMA
2016-08-06AA01Previous accounting period shortened from 24/03/16 TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 17811.5
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 17811.5
2016-06-01AR0130/05/16 FULL LIST
2016-06-01AR0130/05/16 FULL LIST
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2016-05-07AAFULL ACCOUNTS MADE UP TO 24/03/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 17811.5
2015-11-19AR0114/09/15 ANNUAL RETURN FULL LIST
2015-11-17AA01Previous accounting period shortened from 31/05/15 TO 24/03/15
2015-04-15AP01DIRECTOR APPOINTED PIERS NOEL ORMISTON CURLE
2015-04-15SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-08AP03SECRETARY APPOINTED THOMAS KELLY
2015-04-08AP01DIRECTOR APPOINTED WILLIAM THOMAS GASSON
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS CHAMBERS
2015-04-01AP01DIRECTOR APPOINTED MR MICHAEL HOLMES
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM BRADLEY HALL, BRADLEY LANE STANDISH WIGAN LANCASHIRE WN6 0XQ
2015-04-01AP03SECRETARY APPOINTED CLARE CHARLOTTE RICHARDS
2015-04-01TM02APPOINTMENT TERMINATED, SECRETARY CHRIS CHAMBERS
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN RICHARDSON
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFIN
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NILS ALBERT
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KASHYAP PANDYA
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 17811.5
2015-03-26SH0611/03/15 STATEMENT OF CAPITAL GBP 17811.50
2015-03-26RES01ADOPT ARTICLES 03/03/2015
2015-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-04RES01ADOPT ARTICLES 16/02/2015
2015-03-04SH0116/02/15 STATEMENT OF CAPITAL GBP 20238.860
2014-12-12AR0115/10/14 FULL LIST
2014-10-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-13RES01ADOPT ARTICLES 24/09/2014
2014-10-13SH0124/09/14 STATEMENT OF CAPITAL GBP 12738.860
2014-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-09-15AR0114/09/14 FULL LIST
2014-06-03SH0130/05/14 STATEMENT OF CAPITAL GBP 12737.86
2014-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-11RES01ADOPT ARTICLES 03/04/2014
2014-04-11SH0103/04/14 STATEMENT OF CAPITAL GBP 12141.86
2014-04-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-28SH1928/03/14 STATEMENT OF CAPITAL GBP 4404.860
2014-03-28SH20STATEMENT BY DIRECTORS
2014-03-28CAP-SSSOLVENCY STATEMENT DATED 26/03/14
2014-03-28RES01ADOPT ARTICLES 26/03/2014
2014-03-28RES13SUB-DIVISION OF ORDINARY SHARES 26/03/2014
2014-03-28SH02SUB-DIVISION 26/03/14
2014-03-03AP01DIRECTOR APPOINTED MICHAEL GRIFFIN
2014-03-03AP01DIRECTOR APPOINTED MR NILS ALBERT
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JONES
2013-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-09-16AR0114/09/13 FULL LIST
2013-09-10TM01TERMINATE DIR APPOINTMENT
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER KERNOHAN
2013-07-03AP01DIRECTOR APPOINTED MR KASH PANDYA
2013-07-03AP01DIRECTOR APPOINTED MR ROBIN RICHARDSON
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PARTRIDGE
2013-03-28RES01ADOPT ARTICLES 17/12/2012
2013-03-28RES12VARYING SHARE RIGHTS AND NAMES
2013-03-26RES13ISSUE SHARES 17/12/2012
2013-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2013-01-14SH0117/12/12 STATEMENT OF CAPITAL GBP 23292458.56
2013-01-07RES01ADOPT ARTICLES 17/12/2012
2013-01-07RES12VARYING SHARE RIGHTS AND NAMES
2013-01-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-04RES01ALTER ARTICLES 17/12/2012
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-18RES01ALTER ARTICLES 12/12/2012
2012-12-17RES01ALTER ARTICLES 19/11/2012
2012-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOWAT
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOWAT
2012-10-30RP04SECOND FILING WITH MUD 14/09/12 FOR FORM AR01
2012-10-30ANNOTATIONClarification
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-19AR0114/09/12 FULL LIST
2012-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2012-04-11AP01DIRECTOR APPOINTED MR GARETH MARK JONES
2012-02-08AP01DIRECTOR APPOINTED MR DAVID JAMES MOWAT
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY GARY SPEAKMAN
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY SPEAKMAN
2011-11-23AP03SECRETARY APPOINTED MR CHRIS JAMES CHAMBERS
2011-11-22AP01DIRECTOR APPOINTED MR CHRIS JAMES CHAMBERS
2011-11-07AR0114/09/11 FULL LIST
2011-01-24RES01ADOPT ARTICLES 17/01/2011
2011-01-24RES04NC INC ALREADY ADJUSTED 17/01/2011
2010-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-08RES01ADOPT ARTICLES 30/09/2010
2010-09-27AR0114/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH MICHAEL FAULDS / 01/09/2010
2010-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2009-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-10-26AR0114/09/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY SPEAKMAN / 01/09/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KERNOHAN / 01/09/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RUSSELL PARTRIDGE / 01/09/2009
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY NEIL PARTRIDGE
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR GRANT MITCHELL
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLQ HOLDINGS (UK) II LTD 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 GLQ HOLDINGS (UK) II LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-22 Satisfied GLOBAL LOAN SERVICES NOMINEES LIMITED AS SECURITY TRUSTEE
DEBENTURE 2012-12-17 Satisfied GE CAPITAL BANK LIMITED (THE SECURITY TRUSTEE)
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICIES 2008-09-26 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE ON BEHALF OF THE SECURITY BENEFICIARIES
LNG CHARGE OVER CASH COLLATERAL ACCOUNT 2007-10-02 Satisfied BANK OF SCOTLAND PLC (LNG BANK)
DEBENTURE 2007-10-02 Satisfied BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES(SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2007-10-02 Satisfied NEIL RUSSELL PARTRIDGE AS SECURITY TRUSTEE FOR THE BENEFICIARIES
Filed Financial Reports
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLQ HOLDINGS (UK) II LTD

Intangible Assets
Patents
We have not found any records of GLQ HOLDINGS (UK) II LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLQ HOLDINGS (UK) II LTD
Trademarks
We have not found any records of GLQ HOLDINGS (UK) II LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLQ HOLDINGS (UK) II LTD. 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 (82990 - Other business support service activities n.e.c.) as GLQ HOLDINGS (UK) II LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GLQ HOLDINGS (UK) II LTD 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 GLQ HOLDINGS (UK) II LTD 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 GLQ HOLDINGS (UK) II LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 4AU