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Pe Qiq Holding Iii Limited

Pe Qiq Holding Iii Limited is an active company incorporated on 14 July 2017 with the registered office located in . Pe Qiq Holding Iii Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10867017
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 (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 31 Dec28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
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
1
Controllers (PSC)
1
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
Pe Qiq Holding Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
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Pe Qiq Holding Ii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
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Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
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Pe Compass Holding Ii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
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Compass Ii Limited
Mary ANN Sigler, Eva Monica Kalawski, and 1 more are mutual people.
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Compass Iii Limited
Mary ANN Sigler, Eva Monica Kalawski, and 1 more are mutual people.
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Pe Compass Holding Iii Limited
Mary ANN Sigler, Eva Monica Kalawski, 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
£4.72M
Decreased by £3.76M (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.68M
Decreased by £71.06M (-44%)
Total Liabilities
-£66.26M
Decreased by £48.44M (-42%)
Net Assets
£24.42M
Decreased by £22.62M (-48%)
Debt Ratio (%)
73%
Increased by 2.15% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 23 May 2025
Registered Address Changed
10 Months Ago on 14 Oct 2024
Pe Qiq Holding Ii Limited (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 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 Ian Michael Stuart Downie Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 23 Jul 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 23 May 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
Change of details for Pe Qiq Holding Ii 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
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
Confirmation statement made on 13 July 2024 with no updates
Submitted on 16 Jul 2024
Repayment History
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