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Company Information for

RE5Q HOLDINGS LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
Company Registration Number
11380067
Private Limited Company
Active

Company Overview

About Re5q Holdings Ltd
RE5Q HOLDINGS LIMITED was founded on 2018-05-24 and has its registered office in London. The organisation's status is listed as "Active". Re5q Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RE5Q HOLDINGS LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
 
Previous Names
HESTIATA HOLDINGS LIMITED12/10/2018
Filing Information
Company Number 11380067
Company ID Number 11380067
Date formed 2018-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/06/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:55:25
Primary Source:Companies House
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Company Officers of RE5Q HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES HODGSON
Director 2018-05-24
CHRISTOPHE GILBERT DANIEL REECH
Director 2018-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES HODGSON CREATIVE INDICES LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
RICHARD JAMES HODGSON LAUDERDALE MANSIONS (WEST) LIMITED Director 2013-03-12 CURRENT 1977-12-01 Active
CHRISTOPHE GILBERT DANIEL REECH RE5Q LAB LIMITED Director 2018-06-11 CURRENT 2018-06-11 Liquidation
CHRISTOPHE GILBERT DANIEL REECH OCTAVION CAPITAL LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
CHRISTOPHE GILBERT DANIEL REECH REECH CORPORATIONS GROUP (UK) LTD Director 2015-12-14 CURRENT 2015-12-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM Re5Q 124 Wigmore Street London W1U 3RY England
2023-06-06CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-11-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM Wework 22 Long Acre London WC2E 9LY England
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM Wework 22 Long Acre London WC2E 9LY England
2022-06-06CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-07-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM 1 Knightsbridge Green Knightsbridge London SW1X 7QA England
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-05-20SH0123/04/21 STATEMENT OF CAPITAL GBP 3406256.7
2021-03-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES HODGSON
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM 1 Knightsbridge Green Knightsbridge London SW1X 7NE
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-04-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CH01Director's details changed for Mr Christophe Gilbert Daniel Reech on 2019-12-12
2019-12-16PSC04Change of details for Mr Christophe Gilbert Daniel Reech as a person with significant control on 2019-12-12
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-22PSC07CESSATION OF NEWROCK INVESTMENTS SAS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2018-10-12RES15CHANGE OF COMPANY NAME 12/10/18
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM 1 Knightsbridge Green Knightsbridge London SW1X 7QA United Kingdom
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to RE5Q HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RE5Q HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RE5Q HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RE5Q HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of RE5Q HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RE5Q HOLDINGS LIMITED
Trademarks
We have not found any records of RE5Q HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RE5Q HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as RE5Q HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RE5Q HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RE5Q HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RE5Q HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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