GLQ HOLDINGS (UK) LTD

Termination of appointment of Jeremy Alan Wiltshire as a director on 27 Jul 2026

PDF · 1 page

Legacy

Filed on paper · 4 pages

Statement of capital on 1 Jul 2026

Filed on paper · 3 pages

Legacy

Filed on paper · 4 pages

Legacy

Filed on paper · 3 pages

Resolutions

Filed on paper · 2 pages

Appointment of Mr Tyron Tony Daniel Goldsworthy as a director on 8 May 2026

PDF · 2 pages

Termination of appointment of Vikram Sethi as a director on 27 Feb 2026

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Confirmation statement made on 13 Nov 2025 with no updates

PDF · 3 pages

Registration of charge 116708010006, created on 24 Oct 2025

PDF · 33 pages

Full accounts made up to 31 Dec 2024

Filed on paper · 34 pages

Confirmation statement made on 8 Nov 2024 with updates

PDF · 5 pages

Full accounts made up to 31 Dec 2023

Filed on paper · 36 pages

Statement of capital following an allotment of shares on 5 Jul 2024

Filed on paper · 4 pages

Appointment of Goldman Sachs Secretarial Services Limited as a secretary on 15 Apr 2024

PDF · 2 pages

Termination of appointment of Clare Charlotte Richards as a secretary on 15 Apr 2024

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Termination of appointment of Thomas Kelly as a secretary on 15 Apr 2024

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Termination of appointment of Michael Bradford as a director on 15 Apr 2024

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Confirmation statement made on 8 Nov 2023 with updates

PDF · 4 pages

Full accounts made up to 31 Dec 2022

Filed on paper · 34 pages

Part of the property or undertaking has been released from charge 116708010005

PDF · 1 page

Memorandum and Articles of Association

Filed on paper · 14 pages

Appointment of Mr Vikram Sethi as a director on 15 Jun 2023

PDF · 2 pages

Termination of appointment of Iain Alexander Edward Forbes as a director on 15 Jun 2023

PDF · 1 page

Resolutions

Filed on paper · 1 page