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Pe Qiq Holding Limited

Pe Qiq Holding Limited is an active company incorporated on 14 July 2017 with the registered office located in . Pe Qiq Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10866567
Private limited company
Age
8 years
Incorporated 14 July 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan28 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Executive • American • Lives in United States • Born in May 1955
Director • Executive • British • Lives in UK • Born in Jan 1949
Director • Executive • American • Lives in United States • Born in Aug 1954
Mr Tewfic Tom Gores
PSC • American • Lives in United States • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Quill Holding Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Pe Qiq Holding Ii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Pe Qiq Holding Iii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Awaze Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Pe Compass Holding Ii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Compass Ii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Compass Iii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Pe Compass Holding Iii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£51.67M
Increased by £10.52M (+26%)
Turnover
£790.08M
Decreased by £3.43M (-0%)
Employees
1.62K
Decreased by 127 (-7%)
Total Assets
£471.41M
Increased by £21.72M (+5%)
Total Liabilities
-£550.83M
Increased by £18.27M (+3%)
Net Assets
-£79.42M
Increased by £3.46M (-4%)
Debt Ratio (%)
117%
Decreased by 1.58% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Group Accounts Submitted
4 Months Ago on 8 May 2025
Registered Address Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Ms Mary Ann Sigler Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Tom Tewfic Gores (PSC) Details Changed
8 Years Ago on 14 Jul 2017
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 23 Jul 2025
Group of companies' accounts made up to 28 December 2024
Submitted on 8 May 2025
Change of details for Mr Tom Tewfic Gores as a person with significant control on 14 July 2017
Submitted on 24 Apr 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024
Submitted on 17 Jul 2024
Secretary's details changed for Ms Eva Monica Kalawski on 12 July 2024
Submitted on 16 Jul 2024
Director's details changed for Ms Eva Monica Kalawski on 12 July 2024
Submitted on 16 Jul 2024
Director's details changed for Ms Mary Ann Sigler on 12 July 2024
Submitted on 16 Jul 2024
Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 16 Jul 2024
Repayment History
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