ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pe Qiq Holding Ii Limited

Pe Qiq Holding Ii Limited is an active company incorporated on 14 July 2017 with the registered office located in . Pe Qiq Holding Ii Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10866795
Private limited company
Age
8 years
Incorporated 14 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Executive • American • Lives in United States • Born in May 1955
Director • Executive • American • Lives in United States • Born in Aug 1954
Director • Executive • British • Lives in UK • Born in Jan 1949
Mr Tewfic Tom Gores
PSC • American • Lives in United States • Born in Jul 1964
Pe Qiq Holding Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Project Quill Holding Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Pe Qiq Holding 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.01M
Decreased by £3.66M (-8%)
Total Liabilities
-£130K
Decreased by £11K (-8%)
Net Assets
£42.88M
Decreased by £3.65M (-8%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 22 Apr 2025
Registered Address Changed
1 Year Ago on 14 Oct 2024
Pe Qiq Holding Limited (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Tom Tewfic Gores (PSC) Details Changed
8 Years Ago on 14 Jul 2017
Get Credit Report
Discover Pe Qiq Holding Ii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 23 Jul 2025
Change of details for Mr Tom Tewfic Gores as a person with significant control on 14 July 2017
Submitted on 24 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 22 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 22 Apr 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 22 Apr 2025
Change of details for Pe Qiq Holding Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
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
Director's details changed for Ms Eva Monica Kalawski on 12 July 2024
Submitted on 16 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year