Back to search
Pe Qiq Holding Ii Limited
10866795
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
280 BISHOPSGATE, LONDON, EC2M 4AG
Incorporated 14/07/2017
Compliance
Last accounts
27/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/07/2025
Due 27/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ian Michael Stuart Downie
director · Since 14/07/2017
EXECUTIVE
BRITISH · UNITED KINGDOM · Age 77
Also on 82 other boards
Ms Eva Monica Kalawski
director · Since 14/07/2017
EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 50 other boards
Ms Mary Ann Sigler
director · Since 14/07/2017
EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 92 other boards
Persons with Significant Control
Mr Tewfic Tom Gores
Significant control
American · United States · Age 61
C/O Platinum Equity Advisors, Llc, 360 North Crescent Drive, Beverly Hills, 90210
Notified 14/07/2017
Pe Qiq Holding Limited
75–100% shares
75–100% votes
Appoint directors
280, Bishopsgate, London, EC2M 4AG
Reg: 10866567 · Companies House · Private Limited Company
Notified 14/07/2017