QMETRIC GROUP HOLDINGS LIMITED

QMETRIC GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 15 May 2008. The nature of the business is Activities of head offices. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Group. QMETRIC GROUP HOLDINGS LIMITED previously had the company name PGUK HAB LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06594543
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1110 BISHOPSGATE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 4AY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/06/2023
Last Made Up Date24/05/2022

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/04/2015 onwards:
QMETRIC GROUP HOLDINGS LIMITED
Prior to 02/04/2015:
PGUK HAB LIMITED

Directors

(The company's officers)
MR FARIS CASSIM
(~36 year old Swiss national)
110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
  • Current Director
  • Gives occupation as PORTFOLIO MANAGER
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 12/09/2022
MR KEVIN DAVID CHIDWICK
(~59 year old British national)
110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 25/07/2022
MR ALLAN CRAWFORD ADAMSON GRIBBEN
(~69 year old British national)
110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2017
MR STEPHEN NICHOLAS HARDY
(~59 year old British national)
110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 28/01/2021
MR ALASTAIR NEIL MURRAY
(~45 year old British national)
1 ADAM STREET, LONDON, WC2N 6LE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 28/01/2021
PLATINUM IVY B 2018 RSC LIMITED
LEVEL 26 AL KHATEM TOWER ABU DHABI GLOBAL MARKET SQUARE, AL MARYAH ISLAND, ABU DHABI, UNITED ARAB EMIRATES
  • Current Director
Appointed on 27/10/2021

Shareholders

(Persons of Significant Control)
Mr Philip William Henry James
(~56 year old British national)
1, Adam Street, London, WC2N 6LE, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALLAN CRAWFORD ADAMSON GRIBBEN
C-QUENCE HOLDINGS LIMITED
  • MR ALLAN CRAWFORD ADAMSON GRIBBEN
  • MR ALLAN CRAWFORD ADAMSON GRIBBEN
  • MR STEPHEN NICHOLAS HARDY
COMPLIANCE STAR LIMITED
  • MR STEPHEN NICHOLAS HARDY
  • MR KEVIN DAVID CHIDWICK
  • MR ALLAN CRAWFORD ADAMSON GRIBBEN
  • MR STEPHEN NICHOLAS HARDY
  • MR ALLAN CRAWFORD ADAMSON GRIBBEN
  • MR KEVIN DAVID CHIDWICK
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

QMETRIC GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AY.

Map of QMETRIC GROUP HOLDINGS LIMITED at local scale
Map of QMETRIC GROUP HOLDINGS LIMITED at local scale
Map of QMETRIC GROUP HOLDINGS LIMITED at district scale
Map of QMETRIC GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AY

Other companies with registered offices in EC2N 4AY:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)