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R&Q Overseas Holdings Limited

R&Q Overseas Holdings Limited is an active company incorporated on 12 August 2020 with the registered office located in London, City of London. R&Q Overseas Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12807710
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2024 (1 year ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (11 days ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
The Mermaid
2 Puddle Dock
London
EC4V 3DB
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 71 Fenchurch Street London EC3M 4BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Executive • British • Lives in England • Born in May 1979
Director • Accountant • British • Lives in UK • Born in Feb 1976
Randall & Quilter Ii Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R&Q Oast Limited
Christopher Riseborough, Paul Richard Bradbrook, and 1 more are mutual people.
Active
R&Q Munro Services Company Limited
Christopher Riseborough, Paul Richard Bradbrook, and 1 more are mutual people.
Active
Randall & Quilter Underwriting Management Holdings Limited
Christopher Riseborough, Paul Richard Bradbrook, and 1 more are mutual people.
Active
R&Q Munro Ma Limited
Christopher Riseborough and R&Q Central Services Limited are mutual people.
Active
Inceptum Insurance Company Limited
Christopher Riseborough and R&Q Central Services Limited are mutual people.
Active
R&Q Syndicate Management Limited
Christopher Riseborough and R&Q Central Services Limited are mutual people.
Active
R&Q Capital No. 8 Limited
Christopher Riseborough and R&Q Central Services Limited are mutual people.
Active
Vibe Services Management Limited
Christopher Riseborough and R&Q Central Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£997.56K
Increased by £184.92K (+23%)
Total Liabilities
-£976.47K
Increased by £183.4K (+23%)
Net Assets
£21.09K
Increased by £1.51K (+8%)
Debt Ratio (%)
98%
Increased by 0.3% (0%)
Latest Activity
Registered Address Changed
5 Months Ago on 1 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Christopher Riseborough Resigned
10 Months Ago on 1 Nov 2024
Paul Richard Bradbrook Resigned
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
R&Q Central Services Limited Details Changed
1 Year 1 Month Ago on 31 Jul 2024
R&Q Central Services Limited Appointed
1 Year 4 Months Ago on 9 May 2024
Mr Paul Richard Bradbrook Appointed
1 Year 4 Months Ago on 22 Apr 2024
Matthew Alan Metcalf Resigned
1 Year 4 Months Ago on 22 Apr 2024
Mr Christopher, Riseborough Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Secretary's details changed for R&Q Central Services Limited on 31 July 2024
Submitted on 1 Jul 2025
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock London EC4V 3DB on 1 April 2025
Submitted on 1 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Paul Richard Bradbrook as a director on 30 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Christopher Riseborough as a director on 1 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Appointment of R&Q Central Services Limited as a secretary on 9 May 2024
Submitted on 9 May 2024
Appointment of Mr Paul Richard Bradbrook as a director on 22 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Matthew Alan Metcalf as a director on 22 April 2024
Submitted on 22 Apr 2024
Second filing for the appointment of Christopher Riseborough as a director
Submitted on 5 Feb 2024
Repayment History
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