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Q HOLDCO LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 10419479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- PATEL, Nikhil
- RELYEA, Richard
- TOUSI, Saied
- YAMAI, Shlomo
- ARELLANO, Mauricio
- GORDON, Kevin Karl
- HIGHLEY, Brian Christopher
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-10
- Age Of Company 2016-10-10 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- 3i Gp 2013 Ltd
- 3i Group Plc
- 3i Investments Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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Q HOLDCO LIMITED Company Description
- Q HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10419479. Its current trading status is "live". It was registered 2016-10-10. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Bartholomew Lane .
Get Q HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Q Holdco Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2016-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-19) - SH01
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confirmation-statement-with-updates (2024-01-19) - CS01
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-02-24) - SH03
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capital-cancellation-shares (2023-01-24) - SH06
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memorandum-articles (2023-01-31) - MA
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resolution (2023-01-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-02-22) - SH03
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capital-cancellation-shares (2023-02-22) - SH06
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capital-return-purchase-own-shares (2023-02-01) - SH03
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resolution (2023-12-28) - RESOLUTIONS
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capital-allotment-shares (2023-03-07) - SH01
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resolution (2023-03-03) - RESOLUTIONS
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resolution (2023-03-02) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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capital-cancellation-shares (2022-11-15) - SH06
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capital-return-purchase-own-shares (2022-11-15) - SH03
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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accounts-with-accounts-type-group (2022-11-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-05-10) - SH19
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legacy (2022-05-10) - CAP-SS
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capital-variation-of-rights-attached-to-shares (2022-03-12) - SH10
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resolution (2022-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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second-filing-capital-allotment-shares (2022-04-20) - RP04SH01
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second-filing-capital-allotment-shares (2022-03-16) - RP04SH01
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legacy (2022-05-10) - SH20
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capital-name-of-class-of-shares (2022-03-11) - SH08
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capital-allotment-shares (2022-03-09) - SH01
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resolution (2022-03-08) - RESOLUTIONS
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memorandum-articles (2022-03-08) - MA
keyboard_arrow_right 2021
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capital-return-purchase-own-shares-treasury-capital-date (2021-10-11) - SH03
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capital-allotment-shares (2021-08-06) - SH01
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confirmation-statement-with-updates (2021-11-04) - CS01
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capital-allotment-shares (2021-07-06) - SH01
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accounts-with-accounts-type-group (2021-01-12) - AA
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accounts-with-accounts-type-group (2021-07-02) - AA
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resolution (2021-05-17) - RESOLUTIONS
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memorandum-articles (2021-05-17) - MA
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-07-14) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
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notification-of-a-person-with-significant-control (2020-01-20) - PSC02
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notification-of-a-person-with-significant-control (2020-01-17) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-01-17) - PSC09
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capital-allotment-shares (2020-01-13) - SH01
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confirmation-statement-with-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-25) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-02-25) - PSC08
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capital-allotment-shares (2019-06-28) - SH01
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capital-allotment-shares (2019-10-10) - SH01
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confirmation-statement-with-updates (2019-10-14) - CS01
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accounts-with-accounts-type-group (2019-11-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-23) - CS01
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accounts-with-accounts-type-group (2018-07-11) - AA
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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capital-return-purchase-own-shares (2017-09-01) - SH03
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capital-return-purchase-own-shares (2017-06-20) - SH03
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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capital-redomination-of-shares (2017-05-05) - SH14
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capital-variation-of-rights-attached-to-shares (2017-05-04) - SH10
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capital-name-of-class-of-shares (2017-05-04) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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change-corporate-secretary-company-with-change-date (2017-01-25) - CH04
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change-person-director-company-with-change-date (2017-01-25) - CH01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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resolution (2017-02-02) - RESOLUTIONS
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capital-allotment-shares (2017-05-05) - SH01
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capital-allotment-shares (2017-02-07) - SH01
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capital-variation-of-rights-attached-to-shares (2017-02-07) - SH10
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capital-alter-shares-subdivision (2017-02-03) - SH02
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resolution (2017-03-17) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-03-31) - AA01
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resolution (2017-04-13) - RESOLUTIONS
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legacy (2017-04-13) - CAP-SS
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legacy (2017-04-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-04-13) - SH19
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second-filing-of-director-appointment-with-name (2017-05-04) - RP04AP01
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second-filing-capital-allotment-shares (2017-05-04) - RP04SH01
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capital-alter-shares-subdivision (2017-05-04) - SH02
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capital-name-of-class-of-shares (2017-02-07) - SH08
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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incorporation-company (2016-10-10) - NEWINC