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C-QUENCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C-quence Holdings Limited. The company was founded 6 years ago and was given the registration number 11471201. The firm's registered office is in LONDON. You can find them at 63 St. Mary Axe, Suite 215, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:C-QUENCE HOLDINGS LIMITED
Company Number:11471201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:63 St. Mary Axe, Suite 215, London, United Kingdom, EC3A 8AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, St. Mary Axe, London, United Kingdom, EC3A 8AA

Secretary11 September 2018Active
63, St. Mary Axe, London, United Kingdom, EC3A 8AA

Director15 May 2019Active
1 Adam Street, Adam Street, London, England, WC2N 6LE

Director14 February 2019Active
63, St. Mary Axe, London, United Kingdom, EC3A 8AA

Director18 July 2018Active
1, Adam Street, London, England, WC2N 6LE

Director14 February 2019Active
1, Adam Street, London, England, WC2N 6LE

Director14 February 2019Active
63, St. Mary Axe, Suite 215, London, United Kingdom, EC3A 8AA

Director18 July 2018Active

People with Significant Control

Mr Philip William Henry James
Notified on:14 February 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:65, Chandos Place, London, England, WC2N 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Primary Group Limited
Notified on:12 September 2018
Status:Active
Country of residence:Bermuda
Address:Canon's Court, 22 Canon's Court, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Jacqueline Mcnamee
Notified on:18 July 2018
Status:Active
Date of birth:May 1968
Nationality:Irish
Country of residence:United Kingdom
Address:63, St. Mary Axe, London, United Kingdom, EC3A 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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