Q INTERMEDIATE HOLDCO LIMITED
LONDON

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

Company number 10419842
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 eleven events have happened. The last three records are Current accounting period extended from 31 October 2017 to 31 December 2017; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 29 December 2016 GBP 4.00 . The most likely internet sites of Q INTERMEDIATE HOLDCO LIMITED are www.qintermediateholdco.co.uk, and www.q-intermediate-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve 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 Intermediate Holdco Limited is a Private Limited Company. The company registration number is 10419842. Q Intermediate Holdco Limited has been working since 10 October 2016. The present status of the company is Active. The registered address of Q Intermediate Holdco Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. ROSS, Randall is a Director of the company. VIJSELAAR, Daniel Christopher is a Director of the company. WILSON, Peter 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
ROSS, Randall
Appointed Date: 10 October 2016
60 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

Persons With Significant Control

Q Holdco Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

Q INTERMEDIATE HOLDCO LIMITED Events

31 Mar 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
10 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 4.00
25 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017
...
... and 1 more events
10 Jan 2017
Registration of charge 104198420001, created on 29 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Oct 2016
Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
12 Oct 2016
Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU
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 1
  • MODEL ARTICLES ‐ Model articles adopted

Q INTERMEDIATE HOLDCO LIMITED Charges

29 December 2016
Charge code 1041 9842 0001
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…

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