GLQ HOLDINGS (UK) II LTD

Key Data

Status

Active

Company No.

06371772

Incorporation date

14/09/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2007)

05/03/2026

Termination of appointment of Vikram Sethi as a director on 2026-02-27

View PDF (1 pages)

24/02/2026

Termination of appointment of Jeremy Alan Wiltshire as a director on 2024-04-15

View PDF (1 pages)

23/02/2026

Notification of Elq Investors Ii Ltd as a person with significant control on 2026-02-12

View PDF (2 pages)

23/02/2026

Cessation of Glq Holdings (Uk) Ltd as a person with significant control on 2026-02-12

View PDF (1 pages)

21/02/2026

Memorandum and Articles of Association

View PDF (10 pages)

21/02/2026

Resolutions

View PDF (1 pages)

16/02/2026

Statement by Directors

View PDF (4 pages)

16/02/2026

Solvency Statement dated 16/02/26

View PDF (4 pages)

16/02/2026

Resolutions

View PDF (1 pages)

16/02/2026

Statement of capital on 2026-02-16

View PDF (4 pages)

03/11/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

11/07/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

26/04/2024

Certificate of change of name

View PDF (3 pages)

24/04/2024

Termination of appointment of Vikramjit Singh Chima as a director on 2024-04-15

View PDF (1 pages)

24/04/2024

Appointment of Mr Vikram Sethi as a director on 2024-04-15

View PDF (2 pages)

24/04/2024

Appointment of Goldman Sachs Secretarial Services Limited as a secretary on 2024-04-15

View PDF (2 pages)

24/04/2024

Termination of appointment of Thomas Kelly as a secretary on 2024-04-15

View PDF (1 pages)

24/04/2024

Termination of appointment of Clare Charlotte Richards as a secretary on 2024-04-15

View PDF (1 pages)

15/04/2024

Termination of appointment of Michael Bradford as a director on 2024-04-15

View PDF (1 pages)

08/12/2023

Appointment of Mr. Michael Bradford as a director on 2023-12-08

View PDF (2 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

29/01/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (7 pages)

29/01/2023

Memorandum and Articles of Association

View PDF (57 pages)

29/01/2023

Resolutions

View PDF (1 pages)

29/01/2023

Registration of charge 063717720007, created on 2023-01-20

View PDF (4 pages)

25/01/2023

Appointment of Mr Oliver John Geoffrey Bingham as a director on 2023-01-20

View PDF (2 pages)

25/01/2023

Appointment of Mr Jeremy Alan Wiltshire as a director on 2023-01-20

View PDF (2 pages)

25/01/2023

Cessation of Elq Investors Iv Ltd as a person with significant control on 2023-01-20

View PDF (1 pages)

25/01/2023

Termination of appointment of Piers Noel Ormiston Curle as a director on 2023-01-20

View PDF (1 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

17/12/2021

Notification of Elq Investors Iv Ltd as a person with significant control on 2021-12-16

View PDF (1 pages)

29/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

01/04/2021

Appointment of Mr Paolo Alfredo Joseph Santi as a director on 2021-03-01

View PDF (2 pages)

29/10/2020

Termination of appointment of William Thomas Gasson as a director on 2020-10-16

View PDF (1 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

07/07/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

24/09/2019

Secretary's details changed for Thomas Kelly on 2019-09-02

View PDF (1 pages)

16/09/2019

Director's details changed for Mr Piers Noel Ormiston Curle on 2019-09-02

View PDF (2 pages)

16/09/2019

Director's details changed for Mr William Thomas Gasson on 2019-09-02

View PDF (2 pages)

13/09/2019

Director's details changed for Mr Vikramjit Singh Chima on 2019-09-02

View PDF (2 pages)

13/09/2019

Secretary's details changed for Clare Charlotte Richards on 2019-09-02

View PDF (1 pages)

04/09/2019

Change of details for Glq Holdings (Uk) Ltd as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2019-09-02

View PDF (1 pages)

03/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (5 pages)

07/02/2019

Notification of Glq Holdings (Uk) Ltd as a person with significant control on 2018-12-20

View PDF (2 pages)

07/02/2019

Cessation of Gs Sapphire Holding Limited as a person with significant control on 2018-12-20

View PDF (1 pages)

28/01/2019

Sub-division of shares on 2018-12-10

View PDF (13 pages)

17/12/2018

Change of share class name or designation

View PDF (2 pages)

17/12/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/12/2018

Memorandum and Articles of Association

View PDF (59 pages)

10/12/2018

Statement by Directors

View PDF (1 pages)

10/12/2018

Statement of capital on 2018-12-10

View PDF (6 pages)

10/12/2018

Solvency Statement dated 10/12/18

View PDF (1 pages)

10/12/2018

Resolutions

View PDF (2 pages)

26/10/2018

Resolutions

View PDF (69 pages)

25/10/2018

Statement of capital following an allotment of shares on 2018-10-16

View PDF (11 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

04/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (5 pages)

22/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

01/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/08/2016

Appointment of Mr Vikramjit Singh Chima as a director on 2016-08-05

View PDF (2 pages)

06/08/2016

Previous accounting period shortened from 2016-03-24 to 2015-12-31

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (7 pages)

19/05/2016

Termination of appointment of Michael Holmes as a director on 2016-05-10

View PDF (1 pages)

07/05/2016

Full accounts made up to 2015-03-24

View PDF (16 pages)

19/11/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (9 pages)

17/11/2015

Previous accounting period shortened from 2015-05-31 to 2015-03-24

View PDF (1 pages)

15/04/2015

Appointment of Piers Noel Ormiston Curle as a director on 2015-03-24

View PDF (3 pages)

15/04/2015

Purchase of own shares.

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08/04/2015

Appointment of Thomas Kelly as a secretary on 2015-03-24

View PDF (2 pages)

08/04/2015

Appointment of William Thomas Gasson as a director on 2015-03-24

View PDF (3 pages)

07/04/2015

Termination of appointment of Chris James Chambers as a director on 2015-03-24

View PDF (2 pages)

01/04/2015

Appointment of Mr Michael Holmes as a director on 2015-03-24

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01/04/2015

Registered office address changed from Bradley Hall, Bradley Lane Standish Wigan Lancashire WN6 0XQ to Peterborough Court 133 Fleet Street London London EC4A 2BB on 2015-04-01

View PDF (2 pages)

01/04/2015

Appointment of Clare Charlotte Richards as a secretary on 2015-03-24

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01/04/2015

Termination of appointment of Chris James Chambers as a secretary on 2015-03-24

View PDF (2 pages)

01/04/2015

Termination of appointment of Robin Michael Richardson as a director on 2015-03-24

View PDF (2 pages)

01/04/2015

Termination of appointment of Michael Griffin as a director on 2015-03-24

View PDF (2 pages)

01/04/2015

Termination of appointment of Nils Albert as a director on 2015-03-24

View PDF (2 pages)

01/04/2015

Termination of appointment of Kashyap Pandya as a director on 2015-03-24

View PDF (2 pages)

26/03/2015

Cancellation of shares. Statement of capital on 2015-03-11

View PDF (11 pages)

26/03/2015

Resolutions

View PDF (62 pages)

25/03/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

04/03/2015

Statement of capital following an allotment of shares on 2015-02-16

View PDF (9 pages)

04/03/2015

Resolutions

View PDF (67 pages)

12/12/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (24 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-09-24

View PDF (11 pages)

13/10/2014

Resolutions

View PDF (64 pages)

10/10/2014

Group of companies' accounts made up to 2014-05-31

View PDF (26 pages)

15/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (12 pages)

03/06/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (7 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (11 pages)

11/04/2014

Resolutions

View PDF (61 pages)

11/04/2014

Change of share class name or designation

View PDF (2 pages)

11/04/2014

Particulars of variation of rights attached to shares

View PDF (4 pages)

28/03/2014

Statement by directors

View PDF (5 pages)

28/03/2014

Statement of capital on 2014-03-28

View PDF (4 pages)

28/03/2014

Solvency statement dated 26/03/14

View PDF (5 pages)

28/03/2014

Resolutions

View PDF (49 pages)

28/03/2014

Sub-division of shares on 2014-03-26

View PDF (5 pages)

03/03/2014

Appointment of Michael Griffin as a director

View PDF (3 pages)

03/03/2014

Appointment of Mr Nils Albert as a director

View PDF (3 pages)

06/02/2014

Termination of appointment of Gareth Jones as a director

View PDF (1 pages)

23/09/2013

Group of companies' accounts made up to 2013-05-31

View PDF (27 pages)

16/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (9 pages)

10/09/2013

Termination of appointment of a director

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31/07/2013

Termination of appointment of Peter Kernohan as a director

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03/07/2013

Appointment of Mr Kash Pandya as a director

View PDF (2 pages)

03/07/2013

Appointment of Mr Robin Richardson as a director

View PDF (2 pages)

03/07/2013

Termination of appointment of Neil Partridge as a director

View PDF (1 pages)

28/03/2013

Resolutions

View PDF (49 pages)

26/03/2013

Resolutions

View PDF (42 pages)

05/03/2013

Group of companies' accounts made up to 2012-05-31

View PDF (28 pages)

14/01/2013

Statement of capital following an allotment of shares on 2012-12-17

View PDF (11 pages)

07/01/2013

Particulars of variation of rights attached to shares

View PDF (4 pages)

07/01/2013

Change of share class name or designation

View PDF (2 pages)

07/01/2013

Resolutions

View PDF (1 pages)

04/01/2013

Resolutions

View PDF (2 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

21/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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21/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/12/2012

Resolutions

View PDF (1 pages)

17/12/2012

Resolutions

View PDF (26 pages)

17/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

13/11/2012

Termination of appointment of David Mowat as a director

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07/11/2012

Termination of appointment of David Mowat as a director

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30/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-09-14

View PDF (26 pages)

12/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (14 pages)

03/07/2012

Group of companies' accounts made up to 2011-05-31

View PDF (25 pages)

11/04/2012

Appointment of Mr Gareth Mark Jones as a director

View PDF (2 pages)

08/02/2012

Appointment of Mr David James Mowat as a director

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21/12/2011

Termination of appointment of James Faulds as a director

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12/12/2011

Termination of appointment of Gary Speakman as a secretary

View PDF (2 pages)

12/12/2011

Termination of appointment of Gary Speakman as a director

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23/11/2011

Appointment of Mr Chris James Chambers as a secretary

View PDF (1 pages)

22/11/2011

Appointment of Mr Chris James Chambers as a director

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (13 pages)

24/01/2011

Statement of capital following an allotment of shares on 2011-01-17

View PDF (6 pages)

24/01/2011

Resolutions

View PDF (41 pages)

08/11/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (6 pages)

08/10/2010

Resolutions

View PDF (43 pages)

07/10/2010

Change of share class name or designation

View PDF (2 pages)

07/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (6 pages)

27/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (9 pages)

27/09/2010

Director's details changed for James Joseph Michael Faulds on 2010-09-01

View PDF (2 pages)

17/09/2010

Group of companies' accounts made up to 2010-05-31

View PDF (22 pages)

21/12/2009

Group of companies' accounts made up to 2009-05-31

View PDF (21 pages)

26/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (9 pages)

23/10/2009

Director's details changed for Gary Speakman on 2009-09-01

View PDF (2 pages)

23/10/2009

Director's details changed for Peter Kernohan on 2009-09-01

View PDF (2 pages)

21/10/2009

Director's details changed for Neil Russell Partridge on 2009-09-01

View PDF (2 pages)

21/10/2009

Termination of appointment of Neil Partridge as a secretary

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12/08/2009

Appointment terminated director grant mitchell

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27/01/2009

Group of companies' accounts made up to 2008-05-31

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24/12/2008

Director and secretary appointed gary speakman

View PDF (3 pages)

09/12/2008

Nc dec already adjusted 02/12/08

View PDF (1 pages)

09/12/2008

Resolutions

View PDF (6 pages)

14/10/2008

Return made up to 14/09/08; full list of members

View PDF (8 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

17/04/2008

Ad 04/04/08\gbp si [email protected]=50\gbp ic 2324.71/2374.71\

View PDF (2 pages)

01/04/2008

Director appointed james joseph michael faulds

View PDF (3 pages)

08/03/2008

Ad 02/10/07\gbp si [email protected]=504.71\gbp ic 1820/2324.71\

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08/03/2008

Ad 02/10/07\gbp si [email protected]=1819\gbp ic 1/1820\

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08/03/2008

Nc inc already adjusted 02/10/07

View PDF (1 pages)

08/03/2008

Resolutions

View PDF (31 pages)

08/03/2008

Resolutions

View PDF (31 pages)

27/02/2008

Curr sho from 30/09/2008 to 31/05/2008

View PDF (1 pages)

26/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New secretary appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (15 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

10/10/2007

S-div 02/10/07

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10/10/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

Incorporation

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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

15/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Bradford, Michael	Director	08/12/2023 - 15/04/2024	33
Richards, Clare Charlotte	Secretary	24/03/2015 - 15/04/2024	-
Kelly, Thomas	Secretary	24/03/2015 - 15/04/2024	-
Sethi, Vikram	Director	15/04/2024 - 27/02/2026	7
Bingham, Oliver John Geoffrey	Director	20/01/2023 - Present	2

Persons with Significant Control

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

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

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SC127217

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

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Description

About GLQ HOLDINGS (UK) II LTD

GLQ HOLDINGS (UK) II LTD is an(a) Active company incorporated on 14/09/2007 with the registered office located at Plumtree Court, 25 Shoe Lane, London EC4A 4AU. There are currently 3 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 GLQ HOLDINGS (UK) II LTD?

GLQ HOLDINGS (UK) II LTD is currently Active. It was registered on 14/09/2007 .

Where is GLQ HOLDINGS (UK) II LTD located?

GLQ HOLDINGS (UK) II LTD is registered at Plumtree Court, 25 Shoe Lane, London EC4A 4AU.

What does GLQ HOLDINGS (UK) II LTD do?

GLQ HOLDINGS (UK) II LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GLQ HOLDINGS (UK) II LTD?

The latest filing was on 05/03/2026: Termination of appointment of Vikram Sethi as a director on 2026-02-27.