QH

QBE HOLDINGS (EO) LIMITED

Active

Company number 06719948

London, United Kingdom · Incorporated 9 October 2008

30 Fenchurch Street, London, EC3M 3BD, United Kingdom

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2014

Company history

Previous company names

HACKREMCO (NO. 2584) LIMITED · 9 October 2008 – 11 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Qbe European Operations Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
6 June 2014
Shares allotted · 0 shares allotted
—
24 December 2013
Shares allotted · 0 shares allotted
—
17 May 2013
Shares allotted · 0 shares allotted
—
13 May 2013
Shares allotted · 0 shares allotted
—
16 May 2011
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
10 November 2009
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Change Person Director Company With Change Date
Officers
10 January 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Resolution
Resolution
16 June 2014 View
Capital Allotment Shares
Capital
16 June 2014 View
Resolution
Resolution
22 January 2014 View
Capital Allotment Shares
Capital
22 January 2014 View
Change Person Director Company With Change Date
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Resolution
Resolution
10 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Statement Of Companys Objects
Change Of Constitution
26 January 2012 View
Resolution
Resolution
26 January 2012 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Resolution
Resolution
2 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2011 View
Legacy
Insolvency
2 June 2011 View
Legacy
Capital
2 June 2011 View
Capital Allotment Shares
Capital
23 May 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Capital Allotment Shares
Capital
2 July 2010 View
Resolution
Resolution
2 July 2010 View
Legacy
Insolvency
2 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2010 View
Legacy
Capital
2 July 2010 View
Accounts With Accounts Type Full
Accounts
17 May 2010 View
Capital Allotment Shares
Capital
16 December 2009 View
Resolution
Resolution
16 December 2009 View
Memorandum Articles
Incorporation
16 December 2009 View
Legacy
Insolvency
16 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2009 View
Legacy
Capital
16 December 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
23 September 2009 View
Resolution
Resolution
9 July 2009 View
Memorandum Articles
Incorporation
9 July 2009 View
Legacy
Insolvency
9 July 2009 View
Miscellaneous
Miscellaneous
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Memorandum Articles
Incorporation
9 July 2009 View
Memorandum Articles
Incorporation
9 July 2009 View
Legacy
Capital
9 July 2009 View
Statement Of Affairs
Miscellaneous
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
1 July 2009 View
Resolution
Resolution
24 June 2009 View
Legacy
Capital
24 June 2009 View
Legacy
Capital
24 June 2009 View
Resolution
Resolution
19 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Address
13 November 2008 View
Memorandum Articles
Incorporation
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Accounts
12 November 2008 View
Certificate Change Of Name Company
Change Of Name
11 November 2008 View
Incorporation Company
Incorporation
9 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3M 3BD

SEDGWICK INTERNATIONAL UK
#00159031
active
IQUW ADMINISTRATION SERVICES LIMITED
#00170558
active
IQUW SYNDICATE MANAGEMENT LIMITED
#00426475
active
TRAVELERS MANAGEMENT LIMITED
#00972175
active
TRAVELERS INSURANCE COMPANY LIMITED
#01034343
active
See all companies at EC3M 3BD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.