Tq Group Limited

03739717

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 STRAND, LONDON, WC2R 0RL

Incorporated 24/03/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Martyn James Allen Leader

director · Since 27/02/2013

TQ DIRECTOR OF OUTSOURCED LEARNING

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Richard Michael Wooff Kearton

director · Since 20/12/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Graeme Stuart Baldwin

secretary · Since 01/10/2020

Mr Andrew Malcolm

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Persons with Significant Control

Tq Holdings Limited

75–100% shares

75–100% votes

Appoint directors

80, Strand, London, WC2R 0RL

Reg: 06294307 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2007Registered 17/10/2007Satisfied 31/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 04/11/2002Registered 25/11/2002Satisfied 31/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/1999Registered 08/10/1999Satisfied 02/09/2003