# IQ Glass Group Holdings Limited

## Details

- **Company number:** [12775071](https://find-and-update.company-information.service.gov.uk/company/12775071)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2020
- **Registered office:** SKY HOUSE, RAANS ROAD, AMERSHAM, HP6 6JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [IQ Glass Trustee Limited](/group/29296) (4 companies)



## 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 |



## Owned by

IQ Glass Group Holdings Limited → [IQ Glass Trustee Limited](/company/15408931)



## Controls

- [IQ Glass Group Ltd](/company/11775014) (11775014)



## Directors' other companies

- [BEAUMONT, Richard Terence](/person/6755000) - director at [DBP Elite Holdco Limited](/company/12775306)
- [DAVIS, Gary John](/person/6726271) - director at [DBP Prime Holdco Limited](/company/12775066)
- [DAVIS, Gary John](/person/6726271) - director at [DBP Elite Holdco Limited](/company/12775306)
- [DAVIS, Gary John](/person/6726271) - director at [Avino Timber Systems Limited](/company/16346089)
- [PIEKAREWICZ, Michal](/person/6755008) - director at [DBP Elite Holdco Limited](/company/12775306)



## Companies at the same address

- [ACP Estate Management Limited](/company/11642337) (11642337)
- [Avino Timber Systems Limited](/company/16346089) (16346089)
- [Build Create Ltd](/company/14137006) (14137006)
- [DBP Elite Holdco Limited](/company/12775306) (12775306)
- [DBP Prime Holdco Limited](/company/12775066) (12775066)
- [Heat Tech Services Limited](/company/09419092) (09419092)
- [IQ Aluminium Limited](/company/09590177) (09590177)
- [IQ Glass Group Ltd](/company/11775014) (11775014)
- [IQ Glass Solutions Limited](/company/07150011) (07150011)
- [IQ Glass Trustee Limited](/company/15408931) (15408931)