C-QUENCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11471201

Incorporation date

18/07/2018

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2018)

04/04/2026

Group of companies' accounts made up to 2026-03-31

View PDF (38 pages)

03/04/2026

Group of companies' accounts made up to 2025-03-31

View PDF (38 pages)

25/01/2026

Termination of appointment of Farhan Lalji as a director on 2026-01-22

View PDF (1 pages)

31/05/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (6 pages)

08/05/2025

Director's details changed for Mr Nicholas Ian Cole on 2025-04-30

View PDF (2 pages)

08/05/2025

Change of details for Mr Philip William Henry James as a person with significant control on 2025-04-30

View PDF (2 pages)

08/05/2025

Appointment of Mr. David Alexander Edgar as a director on 2025-05-08

View PDF (2 pages)

08/05/2025

Appointment of Mr. Farhan Lalji as a director on 2025-05-08

View PDF (2 pages)

31/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (35 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

19/03/2024

Termination of appointment of Allan Crawford Adamson Gribben as a director on 2024-03-16

View PDF (1 pages)

03/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (33 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (6 pages)

31/05/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (3 pages)

20/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-26

View PDF (4 pages)

02/02/2023

Change of details for Mr Philip William Henry James as a person with significant control on 2023-02-01

View PDF (2 pages)

01/02/2023

Change of details for Mr Philip William Henry James as a person with significant control on 2023-02-01

View PDF (2 pages)

21/12/2022

Director's details changed for Miss Jacqueline Mcnamee on 2022-12-14

View PDF (2 pages)

21/12/2022

Registered office address changed from 63 st. Mary Axe Suite 215 London EC3A 8AA United Kingdom to 63 st. Mary Axe London EC3A 8AA on 2022-12-21

View PDF (1 pages)

13/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (34 pages)

13/09/2022

Statement of capital following an allotment of shares on 2022-08-25

View PDF (4 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (5 pages)

22/05/2022

Statement of capital following an allotment of shares on 2022-05-11

View PDF (3 pages)

11/04/2022

Termination of appointment of Stephen Nicholas Hardy as a director on 2022-04-11

View PDF (1 pages)

05/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (32 pages)

31/12/2021

Statement of capital following an allotment of shares on 2021-12-24

View PDF (3 pages)

11/09/2021

Change of details for Mr Philip William Henry James as a person with significant control on 2021-09-01

View PDF (2 pages)

31/05/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (5 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (3 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-03-19

View PDF (3 pages)

02/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (29 pages)

14/06/2020

Statement of capital following an allotment of shares on 2020-06-09

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (6 pages)

14/02/2020

Statement of capital following an allotment of shares on 2020-01-20

View PDF (3 pages)

10/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (28 pages)

16/08/2019

Change of details for Mr Philip William Henry James as a person with significant control on 2019-05-08

View PDF (2 pages)

30/07/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (6 pages)

21/05/2019

Director's details changed for Stephen Nicholas Hardy on 2019-05-08

View PDF (2 pages)

21/05/2019

Director's details changed for Allan Crawford Adamson Gribben on 2019-05-08

View PDF (2 pages)

21/05/2019

Director's details changed for Nicholas Ian Cole on 2019-02-14

View PDF (2 pages)

15/05/2019

Appointment of Mr. Joseph Albert Bourne as a director on 2019-05-15

View PDF (2 pages)

09/04/2019

Resolutions

View PDF (46 pages)

25/03/2019

Cessation of Primary Group Limited as a person with significant control on 2019-02-13

View PDF (1 pages)

21/03/2019

Notification of Philip William Henry James as a person with significant control on 2019-02-14

View PDF (2 pages)

13/03/2019

Director's details changed for Allan Crawford Adamson Gribben on 2019-02-28

View PDF (2 pages)

15/02/2019

Appointment of Stephen Nicholas Hardy as a director on 2019-02-14

View PDF (2 pages)

15/02/2019

Appointment of Allan Crawford Adamson Gribben as a director on 2019-02-14

View PDF (2 pages)

15/02/2019

Appointment of Nicholas Ian Cole as a director on 2019-02-14

View PDF (2 pages)

15/02/2019

Termination of appointment of Philip John West as a director on 2019-02-04

View PDF (1 pages)

20/09/2018

Appointment of Mr. Gregory Marcus Firnau as a secretary on 2018-09-11

View PDF (2 pages)

20/09/2018

Notification of Primary Group Limited as a person with significant control on 2018-09-12

View PDF (2 pages)

20/09/2018

Cessation of Jacqueline Mcnamee as a person with significant control on 2018-09-12

View PDF (1 pages)

20/09/2018

Current accounting period shortened from 2019-07-31 to 2019-03-31

View PDF (1 pages)

18/07/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of C-QUENCE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

31/05/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcnamee, Jacqueline	Director	18/07/2018 - Present	5
Hardy, Stephen Nicholas	Director	14/02/2019 - 11/04/2022	32
Cole, Nicholas Ian	Director	14/02/2019 - Present	9
Bourne, Joseph Albert	Director	15/05/2019 - Present	16
Gribben, Allan Crawford Adamson	Director	14/02/2019 - 16/03/2024	36

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C-QUENCE HOLDINGS LIMITED

C-QUENCE HOLDINGS LIMITED is an(a) Active company incorporated on 18/07/2018 with the registered office located at 63 St. Mary Axe, London EC3A 8AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C-QUENCE HOLDINGS LIMITED?

C-QUENCE HOLDINGS LIMITED is currently Active. It was registered on 18/07/2018 .

Where is C-QUENCE HOLDINGS LIMITED located?

C-QUENCE HOLDINGS LIMITED is registered at 63 St. Mary Axe, London EC3A 8AA.

What does C-QUENCE HOLDINGS LIMITED do?

C-QUENCE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for C-QUENCE HOLDINGS LIMITED?

The latest filing was on 04/04/2026: Group of companies' accounts made up to 2026-03-31.