IQ Glass Group Holdings Limited
- Company number
- 12775071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- IQ Glass Trustee Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUMONT, Richard Terence | Director | 28 Jul 2020 | |
| DAVIS, Gary John | Director | 28 Jul 2020 | |
| PIEKAREWICZ, Michal | Director | 28 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Terence Beaumont | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jul 2020 | 8 Dec 2020 |
| Michal Piekarewicz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jul 2020 | 8 Dec 2020 |
| P&A Capital Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Mar 2021 | 25 Mar 2021 |
| Mr Gary John Davis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Jul 2020 | 25 Mar 2021 |
| Mr Gary Davis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Feb 2021 | 20 Feb 2024 |
| Iq Glass Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,016,643 | £7,259,533 | 0 |
| 31 Mar 2024 | £100,596 | £5,248 | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
Connections
Owned by
IQ Glass Group Holdings Limited → IQ Glass Trustee Limited
Controls
- IQ Glass Group Ltd (11775014)
Directors’ other companies
- BEAUMONT, Richard Terence - Director at DBP Elite Holdco Limited
- DAVIS, Gary John - Director at DBP Prime Holdco Limited
- DAVIS, Gary John - Director at DBP Elite Holdco Limited
- PIEKAREWICZ, Michal - Director at DBP Elite Holdco Limited
Companies at the same address
- ACP Estate Management Limited (11642337)
- Avino Timber Systems Limited (16346089)
- Build Create Ltd (14137006)
- DBP Elite Holdco Limited (12775306)
- DBP Prime Holdco Limited (12775066)
- Heat Tech Services Limited (09419092)
- IQ Aluminium Limited (09590177)
- IQ Glass Group Ltd (11775014)
- IQ Glass Solutions Limited (07150011)
- IQ Glass Trustee Limited (15408931)