CYBERQ GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

15308391

Incorporation date

24/11/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/11/2023)

11/03/2026

Termination of appointment of Elizabeth Ann Gooch as a director on 2026-02-28

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22/12/2025

Confirmation statement made on 2025-11-23 with updates

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04/12/2025

Termination of appointment of Stuart James Hadley as a director on 2025-11-30

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21/11/2025

Total exemption full accounts made up to 2024-12-31

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02/12/2024

Confirmation statement made on 2024-11-23 with updates

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29/05/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

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11/01/2024

Change of share class name or designation

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11/01/2024

Particulars of variation of rights attached to shares

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11/01/2024

Memorandum and Articles of Association

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11/01/2024

Resolutions

View PDF (7 pages)

28/12/2023

Change of details for Mr Christopher John Woods as a person with significant control on 2023-12-22

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28/12/2023

Statement of capital following an allotment of shares on 2023-12-22

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27/12/2023

Appointment of Mr Brian Hall as a director on 2023-12-21

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22/12/2023

Statement of capital following an allotment of shares on 2023-12-21

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22/12/2023

Statement of capital following an allotment of shares on 2023-12-21

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22/12/2023

Appointment of Ms Elizabeth Ann Gooch as a director on 2023-12-21

View PDF (2 pages)

22/12/2023

Appointment of Mr Stuart James Hadley as a director on 2023-12-21

View PDF (2 pages)

20/12/2023

Change of details for Mr Christopher John Woods as a person with significant control on 2023-12-20

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20/12/2023

Director's details changed for Mr Christopher John Woods on 2023-12-20

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19/12/2023

Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 2023-12-19

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24/11/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hall, Brian	Director	21/12/2023 - Present	30
Gooch, Elizabeth Ann	Director	21/12/2023 - 28/02/2026	29
Woods, Christopher John	Director	24/11/2023 - Present	10
Hadley, Stuart James	Director	21/12/2023 - 30/11/2025	7

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CYBERQ GROUP HOLDINGS LTD

CYBERQ GROUP HOLDINGS LTD is an(a) Active company incorporated on 24/11/2023 with the registered office located at Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG. There are currently 2 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 CYBERQ GROUP HOLDINGS LTD?

CYBERQ GROUP HOLDINGS LTD is currently Active. It was registered on 24/11/2023 .

Where is CYBERQ GROUP HOLDINGS LTD located?

CYBERQ GROUP HOLDINGS LTD is registered at Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG.

What does CYBERQ GROUP HOLDINGS LTD do?

CYBERQ GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CYBERQ GROUP HOLDINGS LTD?

The latest filing was on 11/03/2026: Termination of appointment of Elizabeth Ann Gooch as a director on 2026-02-28.