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GQS FINANCE LTD

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

This company is commonly known as Gqs Finance Ltd. The company was founded 10 years ago and was given the registration number 09528138. The firm's registered office is in LONDON. You can find them at 41-44 Great Queen Street, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:GQS FINANCE LTD
Company Number:09528138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.
  • 64992 - Factoring

Office Address & Contact

Registered Address:41-44 Great Queen Street, London, United Kingdom, WC2B 5AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41-44, Great Queen Street, London, United Kingdom, WC2B 5AD

Director07 April 2015Active
41-44, Great Queen Street, London, United Kingdom, WC2B 5AD

Director17 March 2016Active
41-44, Great Queen Street, London, United Kingdom, WC2B5AD

Director16 March 2023Active
41-44, Great Queen Street, London, United Kingdom, WC2B5AD

Director07 April 2015Active

People with Significant Control

Cable Capital Group Holdings Ltd
Notified on:28 March 2024
Status:Active
Country of residence:United Kingdom
Address:41-44, Great Queen Street, London, United Kingdom, WC2B5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dubois Group Holdings Ltd
Notified on:29 December 2023
Status:Active
Country of residence:United Kingdom
Address:41-44, Great Queen Street, London, United Kingdom, WC2B 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cable Capital Holdings Ltd
Notified on:01 December 2023
Status:Active
Country of residence:United Kingdom
Address:41-44, Great Queen Street, London, United Kingdom, WC2B 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gqs Finance Holdings Ltd
Notified on:29 December 2020
Status:Active
Country of residence:United Kingdom
Address:41-44, Great Queen Street, London, United Kingdom, WC2B 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cable Capital Holdings Ltd
Notified on:28 December 2020
Status:Active
Country of residence:United Kingdom
Address:41-44, Great Queen Street, London, United Kingdom, WC2B5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cable Capital Partners Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:41-44, Great Queen Street, London, United Kingdom, WC2B 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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