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Tqa Holdco Limited, TW11 8HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TQA HOLDCO LIMITED

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

This company is commonly known as Tqa Holdco Limited. The company was founded 3 years ago and was given the registration number 12865377. The firm's registered office is in TEDDINGTON. You can find them at Front Suite, First Floor, 131 High Street, Teddington, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TQA HOLDCO LIMITED
Company Number:12865377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United Kingdom, TW11 8HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH

Corporate Secretary08 September 2020Active
4, Vicarage Road, Teddington, England, TW11 8EZ

Director27 January 2021Active
4, Vicarage Road, Teddington, England, TW11 8EZ

Director16 December 2021Active
4, Vicarage Road, Teddington, England, TW11 8EZ

Director17 November 2021Active
4, Vicarage Road, Teddington, England, TW11 8EZ

Director17 November 2021Active
4, Vicarage Road, Teddington, England, TW11 8EZ

Director08 September 2020Active
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH

Director04 February 2021Active

People with Significant Control

Tqa Holdco, Inc.
Notified on:07 April 2022
Status:Active
Country of residence:United States
Address:310, Comal Street, Austin, United States, 78702
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tquila Limited
Notified on:23 November 2020
Status:Active
Country of residence:Ireland
Address:21, Ruxton Court, Galway, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David John Gillard
Notified on:08 September 2020
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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