SQS Group (UK) Limited

Active07976634 Private limited company
Incorporated
5 March 2012 (14 years)
Previously known as
SQS Enterprises Limited (until 1 November 2012)
Pinmark Limited (until 4 September 2012)
Industry
Activities of head offices (70100)
Owned by
Caterina Ann O'Connor
Maurice Anthony O'Connor
Accounts type
Group
Region
Greater London
Address
20 Peterborough Road
Harrow
HA1 2BQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2021
British
Born June 1989 (37)
O'Connor, Conor
Director · Appointed 21 May 2021
British
Born October 1990 (36)
Director · Appointed 21 May 2021
British
Born May 1986 (40)
O'Connor, Caterina Ann
Secretary · Appointed 25 September 2012
Director · Appointed 31 August 2012
British
Born April 1969 (57)
Director · Appointed 31 August 2012
British
Born December 1968 (57)
Officer history (3 former)
6 October 2023
Resigned Shah, Kiren Narshi as Director
21 May 2021
Appointed O' Neill, Jayde as Director
21 May 2021
Appointed O'Connor, Conor as Director
21 May 2021
Appointed O'Mara, Daniel as Director
21 May 2021
Appointed Shah, Kiren Narshi as Director
25 September 2012
Appointed O'Connor, Caterina Ann as Secretary
25 September 2012
Resigned Kerry Secretarial Services Ltd as Corporate Secretary
31 August 2012
Appointed O'Connor, Caterina Ann as Director
31 August 2012
Appointed O'Connor, Maurice Anthony as Director
31 August 2012
Resigned Bush, Nicholas James as Director
5 March 2012
Appointed Bush, Nicholas James as Director
5 March 2012
Appointed Kerry Secretarial Services Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1968 (57)

Holdings 2

Companies where SQS Group (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 61

Show all 61 filings

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