Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
C-Quence Holdings Limited
- Incorporated
- 18 July 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- Greater London
- Address
- 63 St. Mary AxeLondonEC3A 8AA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2025
Also at C-Quence Technologies Limited · more companies
British
Born June 1988 (38)
Director · Appointed 15 May 2019
British
Born July 1983 (43)
Director · Appointed 14 February 2019
Also at C-Quence Technologies Limited · more companies
British
Born April 1965 (61)
Firnau, Gregory Marcus, Mr.
Secretary · Appointed 11 September 2018
Irish
Born May 1968 (58)
Officer history (4 former)
22 January 2026
8 May 2025
8 May 2025
16 March 2024
11 April 2022
15 May 2019
14 February 2019
14 February 2019
14 February 2019
4 February 2019
11 September 2018
Appointed Firnau, Gregory Marcus, Mr. as Secretary
18 July 2018
18 July 2018
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.
Holdings 1
Companies where C-Quence Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
28 May 2026
Ceased Philip William Henry James — Owns 75–100% of shares
13 February 2019
Ceased Primary Group Limited — Owns 75–100% of shares
12 September 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Replacement filing for the appointment of a director | |||
| 25 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 8 June 2026 | Notification of a person with significant control statement | |||
| 8 June 2026 | Director's details changed | |||
| 5 June 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Chatham
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →