Q HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 10419479
Status Active
Incorporation Date 10 October 2016
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Current accounting period extended from 31 October 2017 to 31 December 2017; Resolutions RES13 ‐ Adopt 2016 stock option plan 17/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of Q HOLDCO LIMITED are www.qholdco.co.uk, and www.q-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q Holdco Limited is a Private Limited Company. The company registration number is 10419479. Q Holdco Limited has been working since 10 October 2016. The present status of the company is Active. The registered address of Q Holdco Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. JACOBS, Allard is a Director of the company. PURSLOW, William is a Director of the company. RELYEA, Richard is a Director of the company. ROSS, Randall is a Director of the company. TOUSI, Saied is a Director of the company. VIJSELAAR, Daniel Christopher is a Director of the company. WILSON, Peter is a Director of the company. YAMAI, Shlomo is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 10 October 2016
Director
JACOBS, Allard
Appointed Date: 28 December 2016
43 years old
Director
PURSLOW, William
Appointed Date: 28 December 2016
74 years old
Director
RELYEA, Richard
Appointed Date: 28 December 2016
49 years old
Director
ROSS, Randall
Appointed Date: 10 October 2016
60 years old
Director
TOUSI, Saied
Appointed Date: 28 December 2016
67 years old
Director
VIJSELAAR, Daniel Christopher
Appointed Date: 10 October 2016
39 years old
Director
WILSON, Peter
Appointed Date: 10 October 2016
44 years old
Director
YAMAI, Shlomo
Appointed Date: 28 December 2016
73 years old

Persons With Significant Control

Randal Ross
Notified on: 10 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cary Glay
Notified on: 10 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Q HOLDCO LIMITED Events

31 Mar 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
17 Mar 2017
Resolutions
  • RES13 ‐ Adopt 2016 stock option plan 17/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017
Change of share class name or designation
07 Feb 2017
Particulars of variation of rights attached to shares
07 Feb 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 2,411,050.34
...
... and 9 more events
20 Jan 2017
Registered office address changed from 49 Pasture Road Stapleford Nottingham NG9 8HR England to 35 Great St Helen's London EC3A 6AP on 20 January 2017
11 Oct 2016
Director's details changed for Mr Peter Wilson on 10 October 2016
11 Oct 2016
Director's details changed for Randal Ross on 10 October 2016
11 Oct 2016
Registered office address changed from 45 Pasture Road Stapleford Nottingham NG9 8HR United Kingdom to 49 Pasture Road Stapleford Nottingham NG9 8HR on 11 October 2016
10 Oct 2016
Incorporation
Statement of capital on 2016-10-10
  • GBP 7
  • MODEL ARTICLES ‐ Model articles adopted

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