R&Q UK Holdings Limited

In administrationAccounts overdue Confirmation statement overdue 03671097 Private limited company
Incorporated
20 November 1998 (27 years)
Previously known as
Rqih Limited (until 27 January 2023)
Randall & Quilter Investment Holdings Ltd (until 12 July 2013)
Randall & Quilter Investment Holdings PLC (until 5 July 2013)
Earlier: Randall & Quilter Investment Holdings Limited, Law 1005 Limited
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
10 August 2025 (overdue)
Last conf. stmt
27 July 2024

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 November 2013
Also at R&Q Capital No. 7 Limited, R&Q Capital No. 8 Limited, R&Q Capital No. 6 Limited · more companies
Officer history (20 former)
1 November 2024
Resigned Riseborough, Christopher as Director
30 October 2024
Resigned Bradbrook, Paul Richard as Director
19 April 2024
Appointed Bradbrook, Paul Richard as Director
16 April 2024
Resigned Metcalf, Matthew Alan as Director
20 December 2023
Appointed Riseborough, Christopher as Director
20 December 2023
Resigned Quilter, Alan Kevin as Director
16 September 2022
Resigned Jarvis, Gregg Daniel as Director
16 September 2022
Appointed Metcalf, Matthew Alan as Director
31 January 2020
Appointed Jarvis, Gregg Daniel as Director
14 January 2020
Resigned Sellek, Roger, Dr as Director
13 December 2019
Resigned Langridge, Mark Andrew as Director
30 September 2019
Appointed Sellek, Roger, Dr as Director
10 July 2019
Resigned Randall, Kenneth Edward as Director
11 January 2018
Appointed Langridge, Mark Andrew as Director
5 January 2018
Resigned Booth, Thomas Alexander as Director
26 November 2013
Appointed R&Q Central Services Limited as Corporate Secretary
26 November 2013
Resigned Glover, Michael as Secretary
17 July 2013
Resigned Mcnamara, Kevin Paul as Director
17 July 2013
Resigned Smith, Michael Gordon as Director
9 July 2013
Resigned Welman, Jo Mark Pole as Director
12 January 2011
Appointed Booth, Thomas Alexander as Director
16 July 2008
Resigned Mccann, Peter John as Secretary
16 July 2008
Appointed Glover, Michael as Secretary
7 December 2007
Appointed Mcnamara, Kevin Paul as Director
7 December 2007
Appointed Welman, Jo Mark Pole as Director
7 December 2007
Appointed Smith, Michael Gordon as Director
21 November 2007
Resigned Watt, Jeremy as Secretary
21 November 2007
Resigned Randall, Mark Edward as Director
21 November 2007
Appointed Mccann, Peter John as Secretary
31 August 2006
Appointed Randall, Mark Edward as Director
22 February 2005
Resigned Quilter, Alan Kevin as Secretary
22 February 2005
Appointed Watt, Jeremy as Secretary
18 December 1998
Appointed Quilter, Alan Kevin as Director
18 December 1998
Appointed Randall, Kenneth Edward as Director
18 December 1998
Appointed Quilter, Alan Kevin as Secretary
18 December 1998
Resigned Tjg Secretaries Limited as Corporate Secretary
18 December 1998
Resigned Huntsmoor Limited as Corporate Nominee Director
18 December 1998
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
20 November 1998
Appointed Tjg Secretaries Limited as Corporate Secretary
20 November 1998
Appointed Huntsmoor Limited as Corporate Nominee Director
20 November 1998
Appointed Huntsmoor Nominees Limited as Corporate Nominee 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)
10 July 2019
Ceased Kenneth Edward Randall — Has significant influence or control
6 April 2016
Ceased Randall & Quilter Investment Holdings Ltd. — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

R&Q UK Holdings Limited This company In administration
R&Q Oast Limited Status not confirmedOwns 75–100% of shares
Randall & Quilter II Holdings Limited In administrationOwns 75–100% of shares
R&Q Capital No. 1 Limited Owns 75–100% of shares
R&Q Capital No. 6 Limited Owns 75–100% of shares
R&Q Capital No. 7 Limited Owns 75–100% of shares
R&Q Capital No. 8 Limited Owns 75–100% of shares
R&Q Delta Company Limited Owns 75–100% of shares
R&Q Reinsurance Company (UK) Limited Owns 75–100% of shares
R&Q Syndicate Management Limited In liquidationOwns 75–100% of shares
Vibe Services Management Limited Status not confirmedOwns 75–100% of shares
Randall & Quilter Is Holdings Limited In liquidationOwns 75–100% of shares
R&Q Central Services Limited DissolvedOwns 75–100% of shares
R&Quiem Financial Services Limited In liquidationOwns 75–100% of shares
Randall & Quilter Underwriting Management Holdings Limited DissolvedOwns 75–100% of shares
R&Q Munro MA Limited DissolvedOwns 75–100% of shares
R&Q Munro Services Company Limited Proposed for strike-offOwns 75–100% of shares

Filings 297

DateDescriptionMade Up ToPagesPDF
22 October 2026Administrator's progress report
15 September 2026Notice of extension of period of Administration
23 April 2026Administrator's progress report32
10 February 2026Notice of appointment of a replacement or additional administrator3
10 February 2026Notice of order removing administrator from office7
Show all 297 filings

Some other companies at this address

Viking HPTC Limited
Vital Infrastructure Asset Management (Viam) Ltd

Other companies in this industry

London
Loughborough
Milton Keynes
London
Newcastle-Under-Lyme
London

By trade and location

New Management Consultancies →New companies in Birmingham →New Management Consultancies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?