RE5Q HOLDINGS LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON  W1W 5PF
  • Active
  • Private Limited Company
  • Company No. 11380067
  • Last Updated: 01 Mar 2024

Company Profile

RE5Q HOLDINGS LIMITED was incorporated on Thursday, May 24, 2018 as a Private Limited Company with registered address in LONDON. RE5Q HOLDINGS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 6 years 4 months.

Name RE5Q HOLDINGS LIMITED
Company number 11380067
Company type Private Limited Company
Incorporation date 24 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Christophe Gilbert Daniel Reech Nationality: French Dates: Thursday, May 24, 2018 - present
significant influence or control
Newrock Investments Sas L-1611 Dates: Thursday, May 24, 2018 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 June 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RE5Q HOLDINGS LIMITED.

Previous Names

Name Change Date
RE5Q HOLDINGS LIMITED 24 May 2018
HESTIATA HOLDINGS LIMITED 12 Oct 2018