TQ GROUP LIMITED

active Company number 03739717

Private Limited by Shares · Incorporated on 24th Mar 1999

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SIC code: 64209
Registered office: London, WC2R 0RL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TQ GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

59 Companies at address View all 62 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Baldwin	Secretary	1st Oct 2020	This company	Not recorded	—
Richard Kearton	Director	20th Dec 2019		British	View profile
Martyn Leader	Director	27th Feb 2013		British	View profile
Andrew Malcolm	Director	1st Jul 2021		British	View profile
Tq Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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MILA & ME LTD	17393215	11th Aug 2026	active
TMO INVESTMENTS LIMITED	16777744	10th Oct 2025	dissolved
GBX CIRCLE LTD	16685118	1st Sep 2025	active
YEELIAN LIMITED	15792464	21st Jun 2024	dissolved
COMMERCIAL AND INTERREGIONAL CARD CLAIMS II LIMITED	13548511	4th Aug 2021	active

Showing the latest 5 of 58 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Mar 1999
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Mar 1999 Company incorporated
24th Mar 1999 SEVERNSIDE SECRETARIAL LIMITED appointed as Corporate nominee secretary
2nd Jun 1999 SEVERNSIDE SECRETARIAL LIMITED resigned as Corporate nominee secretary
2nd Jun 1999 Richard Davies appointed as Director
2nd Jun 1999 John Murray appointed as Director
21st Jul 1999 Helen Milsom appointed as Secretary
30th Jul 1999 George Cawser appointed as Director
30th Jul 1999 Richard Edwards appointed as Director
30th Jul 1999 John Cope appointed as Director
30th Jul 1999 Stephen Pope appointed as Director
30th Jul 1999 Victor Keyworth appointed as Director
31st Dec 2002 George Cawser resigned as Director
1st Jul 2003 Anthony Jones appointed as Director
1st Oct 2004 Christopher Butler appointed as Director
5th Apr 2005 Patricia Morgan Webb appointed as Director
30th Apr 2005 Richard Davies resigned as Director
1st May 2005 Jonathan Palmer appointed as Director
1st Mar 2006 Christopher Samler appointed as Director
30th Apr 2006 Richard Edwards resigned as Director
30th Apr 2006 John Murray resigned as Director
31st Dec 2006 Patricia Morgan Webb resigned as Director
27th Apr 2007 Stephen Gutteridge appointed as Director
28th Sep 2007 John Cope resigned as Director
28th Sep 2007 Stephen Gutteridge resigned as Director
28th Sep 2007 Anthony Jones resigned as Director
28th Sep 2007 Stephen Pope resigned as Director
28th Sep 2007 Christopher Samler resigned as Director
17th May 2011 Christopher Samler appointed as Director
31st Jan 2012 Helen Milsom resigned as Secretary
1st Feb 2012 Daksha Hirani appointed as Secretary
22nd Feb 2012 Caspar Hobbs appointed as Director
22nd Feb 2012 Rona Fairhead appointed as Director
28th Jun 2012 Daksha Hirani resigned as Secretary
28th Jun 2012 Stephen Jones appointed as Secretary
22nd Oct 2012 Natalie White appointed as Secretary
31st Oct 2012 Christopher Butler resigned as Director
31st Oct 2012 Andrew Parr appointed as Director
27th Dec 2012 Caspar Hobbs resigned as Director
31st Dec 2012 Jonathan Palmer resigned as Director
27th Feb 2013 Victor Keyworth resigned as Director
27th Feb 2013 Sean Price appointed as Director
27th Feb 2013 Tamara Minick-Scokalo appointed as Director
27th Feb 2013 Rona Fairhead resigned as Director
27th Feb 2013 Martyn Leader appointed as Director
30th May 2014 Andrew Parr resigned as Director
3rd Jun 2014 Charles Scobie appointed as Director
30th Nov 2014 Sean Price resigned as Director
1st Dec 2014 Joseph Carroll appointed as Director
31st Mar 2015 Christopher Samler resigned as Director
12th Feb 2016 Tamara Minick-Scokalo resigned as Director
6th Apr 2016 Tq Holdings Limited appointed as Corporate PSC
1st Nov 2016 Charles Scobie resigned as Director
1st Nov 2016 Russell Allan appointed as Director
1st Nov 2017 Joseph Carroll resigned as Director
1st Nov 2017 Suzanne Willmott appointed as Director
9th Mar 2018 Russell Allan resigned as Director
9th Mar 2018 James Kelly appointed as Director
25th May 2018 Suzanne Willmott resigned as Director
31st Jul 2018 Donna Houston appointed as Director
20th Dec 2019 Donna Houston resigned as Director
20th Dec 2019 James Kelly resigned as Director
20th Dec 2019 Anna Hope appointed as Director
20th Dec 2019 Richard Kearton appointed as Director
30th Sep 2020 Stephen Jones resigned as Secretary
1st Oct 2020 Graeme Baldwin appointed as Secretary
1st Jul 2021 Anna Hope resigned as Director
1st Jul 2021 Andrew Malcolm appointed as Director
25th Mar 2026 Natalie White resigned as Secretary
20th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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