Introduction
Watch Company
T
TQR INVESTMENT LIMITED
TQR INVESTMENT LIMITED is an dissolved company incorporated on 16 September 2019 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TQR INVESTMENT LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12207519
LTD Company
Age
6 Years
Incorporated 16 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 11 September 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2024 (1 year ago)
Submitted on 5 September 2024 (1 year ago)
Next Due
Due by N/A
Address
C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth, PL1 3RP,
Previous Addresses
Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
From: 16 September 2019To: 23 March 2023
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FREEMAN, Cameron David
ActiveMelville Building East, PlymouthPL1 3RP
Born March 1998
Director
Appointed 16 Sept 2019
FREEMAN, Cameron David
Melville Building East, PlymouthPL1 3RP
Born March 1998
Director
16 Sept 2019
Active
FREEMAN, David Andrew
ActiveMelville Building East, PlymouthPL1 3RP
Born July 1977
Director
Appointed 16 Sept 2019
FREEMAN, David Andrew
Melville Building East, PlymouthPL1 3RP
Born July 1977
Director
16 Sept 2019
Active
FREEMAN, Laura Michelle
ActiveMelville Building East, PlymouthPL1 3RP
Born March 1984
Director
Appointed 16 Sept 2019
FREEMAN, Laura Michelle
Melville Building East, PlymouthPL1 3RP
Born March 1984
Director
16 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Andrew Freeman
ActiveMelville Building East, PlymouthPL1 3RP
Born July 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Sept 2019
Mr David Andrew Freeman
Melville Building East, PlymouthPL1 3RP
Born July 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Sept 2019
Active
Mrs Laura Michelle Freeman
ActiveMelville Building East, PlymouthPL1 3RP
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2019
Mrs Laura Michelle Freeman
Melville Building East, PlymouthPL1 3RP
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2019
Active
Filing History
20
Description
Type
Date Filed
Document
23 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2023
4 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 May 2022