This company is commonly known as Qmetric Group Holdings Limited. The company was founded 15 years ago and was given the registration number 06594543. The firm's registered office is in LONDON. You can find them at 110 Bishopsgate, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | QMETRIC GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06594543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 110 Bishopsgate, London, England, EC2N 4AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 02 November 2023 | Active |
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 12 September 2022 | Active |
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 25 July 2022 | Active |
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 28 January 2021 | Active |
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 28 November 2023 | Active |
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 15 November 2023 | Active |
| Level 26 Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates, | Corporate Director | 27 October 2021 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 15 May 2008 | Active |
| Dukes House, 32-38 Dukes Place, London, United Kingdom, EC3A 7LP | Director | 22 July 2013 | Active |
| Dukes House, 32-38 Dukes Place, London, United Kingdom, EC3A 7LP | Director | 22 July 2013 | Active |
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 30 June 2010 | Active |
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 24 March 2014 | Active |
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 10 December 2020 | Active |
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 31 January 2017 | Active |
| 6 The Brambles, Woodside, London, SW19 7AY | Director | 15 May 2008 | Active |
| 2nd Floor, Brookmount House, 65 Chandos Place, London, United Kingdom, WC2N 4HG | Director | 28 January 2021 | Active |
| 22, Viewfield Road, Wandsworth, SW18 5JE | Director | 08 June 2009 | Active |
| 2 Knoll Road, Dorking, RH4 3EW | Director | 15 May 2008 | Active |
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 20 November 2021 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Director | 15 May 2008 | Active |
| Platinum Ivy B 2018 Rsc Ltd | ||
| Notified on | : | 02 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | 26th Floor, Al Khatem Tower, Adgm Square, Abu Dhabi, United Arab Emirates, |
| Nature of control | : |
|
| Mr Philip William Henry James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65, Chandos Place, London, England, WC2N 4HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-07 | Capital | Capital name of class of shares. | Download |
| 2024-04-02 | Capital | Capital name of class of shares. | Download |
| 2024-04-02 | Capital | Capital name of class of shares. | Download |
| 2024-01-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Resolution | Resolution. | Download |
| 2023-11-27 | Incorporation | Memorandum articles. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-06 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Capital | Capital allotment shares. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-13 | Capital | Capital name of class of shares. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-30 | Capital | Second filing capital allotment shares. | Download |
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