IQ EQ Holdings (UK) Limited

Active03394423 Private limited company
Incorporated
24 June 1997 (29 years)
Previously known as
First Names Holdings (UK) Limited (until 25 March 2019)
I.F.G. Investments Limited (until 6 February 2013)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
Greater London
Address
4th Floor 3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fntc (Secretaries) Limited
Corporate Secretary · Appointed 31 October 2018
Director · Appointed 31 December 2012
British
Born January 1967 (59)
Director · Appointed 30 June 1997
British
Born March 1962 (64)
Director · Appointed 24 June 1997
Irish
Born September 1961 (65)
Officer history (9 former)
13 May 2019
Resigned Garcia Jimenez, Soledad as Director
31 October 2018
Appointed Garcia Jimenez, Soledad as Director
31 October 2018
Resigned Hepburn, Charles Gary as Secretary
31 October 2018
Appointed Fntc (Secretaries) Limited as Corporate Secretary
31 December 2012
Appointed Scott, Brigit, Mrs. as Director
31 December 2012
Resigned Harris, Karen Rachel as Director
1 November 2007
Resigned Higgins, Elaine Joyce as Director
1 November 2007
Appointed Harris, Karen Rachel as Director
9 November 2005
Resigned Higgins, Elaine Joyce as Secretary
9 November 2005
Appointed Hepburn, Charles Gary as Secretary
10 August 2004
25 March 2003
Appointed Higgins, Elaine Joyce as Director
9 January 2001
Appointed Higgins, Elaine Joyce as Secretary
9 January 2001
Resigned Watterson, John Michael as Secretary
30 June 1997
Appointed Watterson, John Michael as Secretary
30 June 1997
30 June 1997
Appointed Broomhead, Philip Michael as Director
30 June 1997
Resigned Berry, Elizabeth Patricia as Secretary
30 June 1997
Resigned Watterson, John Michael as Director
24 June 1997
Appointed Kenny, Declan Thomas as Director
24 June 1997
Appointed Berry, Elizabeth Patricia as Secretary
24 June 1997
Appointed Watterson, John Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
18 July 2018
Ceased Quadrangle Trustee Company — Has significant influence or control (as a trust)
18 July 2018
Ceased LJ Capital Limited — Owns 50–75% of shares (as a trust)

Group structure 17 shown

Ownership group derived from the Companies House PSC register

IQ EQ Holdings (UK) Limited This company
First National Trustco (UK) Limited Owns 75–100% of shares
Accragem Limited Owns 25–50% of shares
Ancapark Limited Owns 25–50% of shares
Blaygold Limited Owns 25–50% of shares
Calltrade Limited Owns 25–50% of shares
Candygold Limited Owns 25–50% of shares
Cashcharm Limited Owns 25–50% of shares
Centork Limited Owns 25–50% of shares
Cometserve Limited Owns 25–50% of shares
Cometstone Limited Owns 25–50% of shares
Comport Limited Owns 25–50% of shares
Crossrealm Limited Owns 25–50% of shares
Davinex Limited Owns 25–50% of shares
Dealerminster Limited Owns 25–50% of shares
Denzone Limited Owns 25–50% of shares
Dicehome Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates24 June 2026
12 August 2025Accounts for a dormant company31 December 2024
3 July 2025Confirmation statement with no updates24 June 2025
21 September 2024Accounts for a dormant company31 December 2023
24 June 2024Confirmation statement with no updates24 June 2024
Show all recent filings

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