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GLQ HOLDINGS (UK) II LTD (06371772)

GLQ HOLDINGS (UK) II LTD (06371772) is an active UK company. incorporated on 14 September 2007. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GLQ HOLDINGS (UK) II LTD has been registered for 18 years.

Company Number
06371772
Status
active
Type
ltd
Incorporated
14 September 2007
Age
18 years
Address
Plumtree Court, London, EC4A 4AU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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GLQ HOLDINGS (UK) II LTD

GLQ HOLDINGS (UK) II LTD is an active company incorporated on 14 September 2007 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GLQ HOLDINGS (UK) II LTD was registered 18 years ago.(SIC: 82990)

Status

active

Active since 18 years ago

Company No

06371772

LTD Company

Age

18 Years

Incorporated 14 September 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026

Previous Company Names

BRADLEY HALL HOLDINGS LIMITED
From: 14 September 2007To: 26 April 2024
Contact
Address

Plumtree Court 25 Shoe Lane London, EC4A 4AU,

Previous Addresses

Peterborough Court 133 Fleet Street London EC4A 2BB
From: 1 April 2015To: 2 September 2019
Bradley Hall, Bradley Lane Standish Wigan Lancashire WN6 0XQ
From: 14 September 2007To: 1 April 2015
Timeline

60 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Sept 07
Funding Round
Oct 10
Funding Round
Nov 10
Funding Round
Jan 11
Director Joined
Nov 11
Director Left
Dec 11
Director Left
Dec 11
Director Joined
Feb 12
Director Joined
Apr 12
Director Left
Nov 12
Director Left
Nov 12
Funding Round
Jan 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Sept 13
Director Left
Feb 14
Director Joined
Mar 14
Director Joined
Mar 14
Capital Update
Mar 14
Share Issue
Mar 14
Funding Round
Apr 14
Funding Round
Jun 14
Funding Round
Oct 14
Funding Round
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Capital Reduction
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Share Buyback
Apr 15
Director Left
May 16
Director Joined
Aug 16
Funding Round
Oct 18
Capital Update
Dec 18
Share Issue
Jan 19
Owner Exit
Feb 19
Director Left
Oct 20
Director Joined
Mar 21
Director Left
Jan 23
Owner Exit
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Funding Round
Jan 23
Loan Secured
Jan 23
Director Joined
Dec 23
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Capital Update
Feb 26
Owner Exit
Feb 26
Director Left
Feb 26
Director Left
Mar 26
17
Funding
36
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

187

Termination Director Company With Name Termination Date
5 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 February 2026
PSC02Notification of Relevant Legal Entity PSC
Resolution
21 February 2026
RESOLUTIONSResolutions
Memorandum Articles
21 February 2026
MAMA
Capital Statement Capital Company With Date Currency Figure
16 February 2026
SH19Statement of Capital
Resolution
16 February 2026
RESOLUTIONSResolutions
Legacy
16 February 2026
CAP-SSCAP-SS
Legacy
16 February 2026
SH20SH20
Accounts With Accounts Type Full
3 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Certificate Change Of Name Company
26 April 2024
CERTNMCertificate of Incorporation on Change of Name
Termination Secretary Company With Name Termination Date
24 April 2024
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
24 April 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
24 April 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2023
AP01Appointment of Director
Accounts With Accounts Type Full
7 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2023
CS01Confirmation Statement
Resolution
30 January 2023
RESOLUTIONSResolutions
Memorandum Articles
30 January 2023
MAMA
Capital Allotment Shares
30 January 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
26 January 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Accounts With Accounts Type Full
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 December 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
29 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
24 September 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 September 2019
CH03Change of Secretary Details
Change To A Person With Significant Control
4 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 September 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 February 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Alter Shares Subdivision
28 January 2019
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
17 December 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
17 December 2018
SH10Notice of Particulars of Variation
Memorandum Articles
17 December 2018
MAMA
Legacy
10 December 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 December 2018
SH19Statement of Capital
Legacy
10 December 2018
CAP-SSCAP-SS
Resolution
10 December 2018
RESOLUTIONSResolutions
Resolution
26 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
25 October 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 August 2016
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
6 August 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Termination Director Company With Name Termination Date
19 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
7 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
17 November 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Capital Return Purchase Own Shares
15 April 2015
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name Date
8 April 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 April 2015
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
1 April 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Capital Cancellation Shares
26 March 2015
SH06Cancellation of Shares
Resolution
26 March 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
25 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2015
MR04Satisfaction of Charge
Capital Allotment Shares
4 March 2015
SH01Allotment of Shares
Resolution
4 March 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Capital Allotment Shares
13 October 2014
SH01Allotment of Shares
Resolution
13 October 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Capital Allotment Shares
3 June 2014
SH01Allotment of Shares
Capital Allotment Shares
11 April 2014
SH01Allotment of Shares
Resolution
11 April 2014
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 April 2014
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
11 April 2014
SH10Notice of Particulars of Variation
Legacy
28 March 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 March 2014
SH19Statement of Capital
Legacy
28 March 2014
CAP-SSCAP-SS
Resolution
28 March 2014
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
28 March 2014
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Termination Director Company With Name
6 February 2014
TM01Termination of Director
Accounts With Accounts Type Group
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2013
AR01AR01
Termination Director Company
10 September 2013
TM01Termination of Director
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 July 2013
AP01Appointment of Director
Termination Director Company With Name
3 July 2013
TM01Termination of Director
Resolution
28 March 2013
RESOLUTIONSResolutions
Resolution
26 March 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 March 2013
AAAnnual Accounts
Capital Allotment Shares
14 January 2013
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
7 January 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
7 January 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
7 January 2013
RESOLUTIONSResolutions
Resolution
4 January 2013
RESOLUTIONSResolutions
Legacy
22 December 2012
MG01MG01
Legacy
21 December 2012
MG02MG02
Legacy
21 December 2012
MG02MG02
Legacy
21 December 2012
MG02MG02
Resolution
18 December 2012
RESOLUTIONSResolutions
Resolution
17 December 2012
RESOLUTIONSResolutions
Legacy
17 December 2012
MG01MG01
Termination Director Company With Name
13 November 2012
TM01Termination of Director
Termination Director Company With Name
7 November 2012
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
30 October 2012
RP04RP04
Legacy
12 October 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
19 September 2012
AR01AR01
Accounts With Accounts Type Group
3 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2012
AP01Appointment of Director
Termination Director Company With Name
21 December 2011
TM01Termination of Director
Termination Secretary Company With Name
12 December 2011
TM02Termination of Secretary
Termination Director Company With Name
12 December 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
23 November 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 November 2011
AR01AR01
Capital Allotment Shares
24 January 2011
SH01Allotment of Shares
Resolution
24 January 2011
RESOLUTIONSResolutions
Capital Allotment Shares
8 November 2010
SH01Allotment of Shares
Resolution
8 October 2010
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
7 October 2010
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
7 October 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 September 2010
AR01AR01
Change Person Director Company With Change Date
27 September 2010
CH01Change of Director Details
Accounts With Accounts Type Group
17 September 2010
AAAnnual Accounts
Accounts With Accounts Type Group
21 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2009
AR01AR01
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Termination Secretary Company With Name
21 October 2009
TM02Termination of Secretary
Legacy
12 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 January 2009
AAAnnual Accounts
Legacy
24 December 2008
288aAppointment of Director or Secretary
Legacy
9 December 2008
122122
Resolution
9 December 2008
RESOLUTIONSResolutions
Legacy
14 October 2008
363aAnnual Return
Legacy
1 October 2008
395Particulars of Mortgage or Charge
Legacy
17 April 2008
88(2)Return of Allotment of Shares
Legacy
1 April 2008
288aAppointment of Director or Secretary
Legacy
8 March 2008
88(2)Return of Allotment of Shares
Legacy
8 March 2008
88(2)Return of Allotment of Shares
Legacy
8 March 2008
123Notice of Increase in Nominal Capital
Resolution
8 March 2008
RESOLUTIONSResolutions
Resolution
8 March 2008
RESOLUTIONSResolutions
Legacy
27 February 2008
225Change of Accounting Reference Date
Legacy
26 November 2007
288cChange of Particulars
Legacy
31 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
12 October 2007
395Particulars of Mortgage or Charge
Legacy
10 October 2007
395Particulars of Mortgage or Charge
Legacy
10 October 2007
395Particulars of Mortgage or Charge
Legacy
10 October 2007
122122
Legacy
10 October 2007
288bResignation of Director or Secretary
Incorporation Company
14 September 2007
NEWINCIncorporation