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QMETRIC GROUP HOLDINGS LIMITED - 110 Bishopsgate, London, EC2N 4AY, England, United Kingdom
Company Information
- Company registration number
- 06594543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Bishopsgate
- London
- EC2N 4AY
- England 110 Bishopsgate, London, EC2N 4AY, England UK
Management
- Managing Directors
- HARDY, Stephen Nicholas
- PLATINUM IVY B 2018 RSC LIMITED
- BELHACHMI, Nawfal
- CASSIM, Faris
- CHIDWICK, Kevin David
- REAR, Andrew Paul
- ROSS, Michael Alexander Nunes
- QUIN, James Barrington
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-15
- Age Of Company 2008-05-15 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Platinum Ivy B 2018 Rsc Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PGUK HAB LIMITED
- Legal Entity Identifier (LEI)
- 2549003291U28JF0AF17
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2025-06-05
- Last Date: 2024-05-22
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QMETRIC GROUP HOLDINGS LIMITED Company Description
- QMETRIC GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06594543. Its current trading status is "live". It was registered 2008-05-15. It was previously called PGUK HAB LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-15.It can be contacted at 110 Bishopsgate .
Get QMETRIC GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qmetric Group Holdings Limited - 110 Bishopsgate, London, EC2N 4AY, England, United Kingdom
- 2008-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement (2024-06-05) - CS01
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accounts-with-accounts-type-group (2024-01-13) - AA
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second-filing-capital-allotment-shares (2024-05-16) - RP04SH01
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capital-allotment-shares (2024-05-10) - SH01
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capital-name-of-class-of-shares (2024-04-07) - SH08
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capital-name-of-class-of-shares (2024-04-02) - SH08
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appoint-person-director-company-with-name-date (2024-05-16) - AP01
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resolution (2024-07-08) - RESOLUTIONS
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statement-of-companys-objects (2024-07-08) - CC04
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second-filing-of-confirmation-statement-with-made-up-date (2024-07-01) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-06-25) - RP04CS01
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memorandum-articles (2024-07-08) - MA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-08) - TM01
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capital-variation-of-rights-attached-to-shares (2023-01-16) - SH10
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change-to-a-person-with-significant-control (2023-01-27) - PSC04
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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capital-allotment-shares (2023-07-03) - SH01
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change-person-director-company-with-change-date (2023-07-06) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-10) - RP04CS01
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cessation-of-a-person-with-significant-control (2023-11-08) - PSC07
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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change-to-a-person-with-significant-control (2023-11-09) - PSC05
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change-person-director-company-with-change-date (2023-11-09) - CH01
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capital-name-of-class-of-shares (2023-01-13) - SH08
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memorandum-articles (2023-11-27) - MA
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resolution (2023-11-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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notification-of-a-person-with-significant-control (2023-11-09) - PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-16) - AA
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second-filing-of-director-termination-with-name (2022-09-28) - RP04TM01
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capital-allotment-shares (2022-11-30) - SH01
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accounts-with-accounts-type-group (2022-01-08) - AA
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capital-variation-of-rights-attached-to-shares (2022-02-02) - SH10
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capital-name-of-class-of-shares (2022-02-02) - SH08
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second-filing-capital-allotment-shares (2022-11-30) - RP04SH01
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change-person-director-company-with-change-date (2022-03-24) - CH01
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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confirmation-statement-with-updates (2022-05-25) - CS01
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capital-variation-of-rights-attached-to-shares (2022-07-19) - SH10
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capital-name-of-class-of-shares (2022-07-20) - SH08
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appoint-person-director-company-with-name-date (2022-07-28) - AP01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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capital-allotment-shares (2022-11-29) - SH01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
keyboard_arrow_right 2021
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memorandum-articles (2021-11-15) - MA
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change-person-director-company-with-change-date (2021-02-10) - CH01
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resolution (2021-04-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-04-11) - SH08
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resolution (2021-01-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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memorandum-articles (2021-04-11) - MA
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resolution (2021-11-15) - RESOLUTIONS
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capital-allotment-shares (2021-11-11) - SH01
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change-to-a-person-with-significant-control (2021-09-13) - PSC04
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change-to-a-person-with-significant-control (2021-09-10) - PSC04
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confirmation-statement-with-updates (2021-06-03) - CS01
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accounts-with-accounts-type-group (2021-04-13) - AA
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appoint-corporate-director-company-with-name-date (2021-11-05) - AP02
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capital-name-of-class-of-shares (2021-11-16) - SH08
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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capital-variation-of-rights-attached-to-shares (2021-11-17) - SH10
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-09) - AD01
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confirmation-statement-with-updates (2020-06-03) - CS01
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resolution (2020-01-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-01-20) - SH08
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change-person-director-company-with-change-date (2020-09-10) - CH01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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capital-variation-of-rights-attached-to-shares (2020-12-29) - SH10
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capital-name-of-class-of-shares (2020-12-31) - SH08
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memorandum-articles (2020-12-31) - MA
keyboard_arrow_right 2019
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resolution (2019-12-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-23) - AA
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change-person-director-company-with-change-date (2019-09-12) - CH01
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memorandum-articles (2019-07-11) - MA
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resolution (2019-07-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-06) - CS01
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change-to-a-person-with-significant-control (2019-03-14) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-29) - CS01
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resolution (2018-04-06) - RESOLUTIONS
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capital-allotment-shares (2018-05-25) - SH01
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resolution (2018-06-04) - RESOLUTIONS
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resolution (2018-07-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-12-17) - PSC04
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accounts-with-accounts-type-group (2018-12-28) - AA
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resolution (2018-06-18) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-27) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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accounts-with-accounts-type-group (2017-01-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-04-02) - CERTNM
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memorandum-articles (2015-12-18) - MA
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resolution (2015-12-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-group (2014-10-22) - AA
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change-person-director-company-with-change-date (2014-03-05) - CH01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-23) - TM01
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accounts-with-accounts-type-group (2013-12-19) - AA
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appoint-person-director-company-with-name (2013-08-27) - AP01
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appoint-person-director-company-with-name (2013-08-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-group (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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change-person-director-company-with-change-date (2012-05-22) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01
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termination-director-company-with-name (2011-05-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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capital-allotment-shares (2010-08-31) - SH01
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memorandum-articles (2010-08-31) - MEM/ARTS
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resolution (2010-08-31) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-12) - AA
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legacy (2009-07-17) - 288b
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legacy (2009-06-24) - 288a
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legacy (2009-05-22) - 363a
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legacy (2009-03-04) - 225
keyboard_arrow_right 2008
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legacy (2008-05-20) - 287
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legacy (2008-05-20) - 288b
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legacy (2008-05-20) - 288a
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incorporation-company (2008-05-15) - NEWINC