IQ Eq Holdings (UK) Limited

Company Name	IQ Eq Holdings (UK) Limited
Company Status	Active
Company Number	03394423
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 10 months ago)
Previous Names	I.F.G. Investments Limited and First Names Holdings (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	24 June 1997(same day as company formation)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Myll Cottage Forest Road Burley Hampshire BH24 4DE

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(6 days after company formation)
Appointment Duration	26 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2012(15 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Current
Appointed	31 October 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	First Names House Victoria Road Douglas Isle Of Man IM2 4DF

Director Name	Mr John Michael Watterson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Secretary Name	Elizabeth Patricia Berry
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	44 Howe Road Onchan Douglas Isle Of Man IM3 2BA

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 10 August 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Secretary Name	Mr John Michael Watterson
Nationality	British
Status	Resigned
Appointed	30 June 1997(6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 09 January 2001)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Secretary Name	Mrs Elaine Joyce Higgins
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 November 2005)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Director Name	Mrs Elaine Joyce Higgins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2007)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Secretary Name	Charles Gary Hepburn
Nationality	British
Status	Resigned
Appointed	09 November 2005(8 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Ballacallum Cottage Lhen Bridge The Lhen Andreas IM7 3EP

Director Name	Karen Rachel Harris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2012)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	Larchwood Clay Head Road Baldrine Isle Of Man IM4 6DH

Director Name	Ms Soledad Garcia Jimenez
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 October 2018(21 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 45 Monmouth Street London WC2H 9DG

Contact

Website	fntc.com

Location

Registered Address	4th Floor 3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Castle Hill (Nominees) Limited 50.00% Ordinary
1 at £1	First Names Holdings (Isle Of Man) Limited 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

22 December 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
19 November 2020	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 19 November 2020 (1 page)
19 November 2020	Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 19 November 2020 (1 page)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
22 May 2019	Termination of appointment of Soledad Garcia Jimenez as a director on 13 May 2019 (1 page)
25 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25 (3 pages)
19 November 2018	Appointment of Soledad Garcia Jimenez as a director on 31 October 2018 (2 pages)
12 November 2018	Appointment of Fntc (Secretaries) Limited as a secretary on 31 October 2018 (2 pages)
12 November 2018	Termination of appointment of Charles Gary Hepburn as a secretary on 31 October 2018 (1 page)
20 August 2018	Director's details changed for Mrs. Brigit Scott on 20 August 2018 (2 pages)
26 July 2018	Notification of a person with significant control statement (2 pages)
25 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
25 July 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
25 July 2018	Cessation of Quadrangle Trustee Company as a person with significant control on 18 July 2018 (1 page)
25 June 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
20 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
20 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Quadrangle Trustee Company as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Lj Capital Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Lj Capital Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Quadrangle Trustee Company as a person with significant control on 6 April 2016 (1 page)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (6 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (6 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (6 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (6 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
28 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
28 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
28 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
11 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
11 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
11 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
14 March 2013	Appointment of Mrs. Brigit Scott as a director (3 pages)
14 March 2013	Termination of appointment of Karen Harris as a director (2 pages)
14 March 2013	Appointment of Mrs. Brigit Scott as a director (3 pages)
14 March 2013	Termination of appointment of Karen Harris as a director (2 pages)
6 February 2013	Company name changed I.F.G. investments LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-01 (2 pages)
6 February 2013	Company name changed I.F.G. investments LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-01 (2 pages)
4 February 2013	Change of name notice (2 pages)
4 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-01 (1 page)
4 February 2013	Change of name notice (2 pages)
4 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-01 (1 page)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Secretary's details changed for Charles Gary Hepburn on 16 December 2011 (2 pages)
25 June 2012	Secretary's details changed for Charles Gary Hepburn on 16 December 2011 (2 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 January 2012	Secretary's details changed for Charles Gary Hepburn on 16 December 2011 (3 pages)
18 January 2012	Secretary's details changed for Charles Gary Hepburn on 16 December 2011 (3 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr. Declan Thomas Kenny on 24 June 2010 (2 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr. Declan Thomas Kenny on 24 June 2010 (2 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
21 October 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages)
21 October 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 June 2009	Return made up to 24/06/09; full list of members (4 pages)
24 June 2009	Return made up to 24/06/09; full list of members (4 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
26 June 2008	Return made up to 24/06/08; full list of members (5 pages)
26 June 2008	Return made up to 24/06/08; full list of members (5 pages)
15 November 2007	New director appointed (4 pages)
15 November 2007	New director appointed (4 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
26 September 2007	Secretary's particulars changed (1 page)
26 September 2007	Secretary's particulars changed (1 page)
20 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 July 2007	Registered office changed on 21/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
21 July 2007	Registered office changed on 21/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
11 July 2007	Return made up to 24/06/07; no change of members (7 pages)
11 July 2007	Return made up to 24/06/07; no change of members (7 pages)
14 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 July 2006	Return made up to 24/06/06; full list of members (7 pages)
24 July 2006	Return made up to 24/06/06; full list of members (7 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	New secretary appointed (1 page)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 July 2005	Return made up to 24/06/05; full list of members (7 pages)
9 July 2005	Return made up to 24/06/05; full list of members (7 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
13 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
13 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 July 2004	Return made up to 24/06/04; full list of members (8 pages)
12 July 2004	Return made up to 24/06/04; full list of members (8 pages)
9 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
31 July 2003	Return made up to 24/06/03; full list of members (8 pages)
31 July 2003	Return made up to 24/06/03; full list of members (8 pages)
3 April 2003	New director appointed (1 page)
3 April 2003	New director appointed (1 page)
4 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2002	Return made up to 24/06/02; full list of members (7 pages)
12 July 2002	Return made up to 24/06/02; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
26 November 2001	Full accounts made up to 31 December 2000 (9 pages)
26 November 2001	Full accounts made up to 31 December 2000 (9 pages)
11 July 2001	Return made up to 24/06/01; full list of members (7 pages)
11 July 2001	Return made up to 24/06/01; full list of members (7 pages)
14 April 2001	New director appointed (3 pages)
14 April 2001	New director appointed (3 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
22 August 2000	Full accounts made up to 31 December 1999 (8 pages)
22 August 2000	Full accounts made up to 31 December 1999 (8 pages)
11 July 2000	Return made up to 24/06/00; full list of members (7 pages)
11 July 2000	Return made up to 24/06/00; full list of members (7 pages)
26 October 1999	Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH (1 page)
26 October 1999	Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (8 pages)
7 September 1999	Full accounts made up to 31 December 1998 (8 pages)
6 July 1999	Return made up to 24/06/99; full list of members (6 pages)
6 July 1999	Return made up to 24/06/99; full list of members (6 pages)
12 March 1999	Full accounts made up to 31 December 1997 (7 pages)
12 March 1999	Full accounts made up to 31 December 1997 (7 pages)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
9 July 1998	Return made up to 24/06/98; full list of members (6 pages)
9 July 1998	Return made up to 24/06/98; full list of members (6 pages)
1 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
1 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
1 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1997	Registered office changed on 11/08/97 from: 79 college road harrow middlesex (1 page)
11 August 1997	Registered office changed on 11/08/97 from: 79 college road harrow middlesex (1 page)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	New secretary appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
18 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
18 July 1997	Director resigned (1 page)
24 June 1997	Incorporation (28 pages)
24 June 1997	Incorporation (28 pages)

IQ Eq Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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