QIC UK NO 1 HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 09315139
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of Deborah Louise Barnes as a director on 23 December 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of QIC UK NO 1 HOLDING LIMITED are www.qicukno1holding.co.uk, and www.qic-uk-no-1-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Qic Uk No 1 Holding Limited is a Private Limited Company. The company registration number is 09315139. Qic Uk No 1 Holding Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Qic Uk No 1 Holding Limited is 21 Holborn Viaduct London United Kingdom Ec1a 2dy. . BLAKE, Claire Marite is a Director of the company. SOLWAY, Anthony Christopher John is a Director of the company. Director BARNES, Deborah Louise has been resigned. Director SANDERSLEY, Daniel Stephen Polacco has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BLAKE, Claire Marite
Appointed Date: 17 November 2014
55 years old
Director
SOLWAY, Anthony Christopher John
Appointed Date: 17 November 2014
66 years old

Resigned Directors

Director
BARNES, Deborah Louise
Resigned: 23 December 2016
Appointed Date: 17 November 2014
42 years old
Director
SANDERSLEY, Daniel Stephen Polacco
Resigned: 12 December 2014
Appointed Date: 17 November 2014
43 years old

Persons With Significant Control

The Premier
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Treasurer
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QIC UK NO 1 HOLDING LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
30 Dec 2016
Termination of appointment of Deborah Louise Barnes as a director on 23 December 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
02 Mar 2016
Total exemption full accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
01 Feb 2016
Correction of a Director's date of birth incorrectly stated on incorporation / ms claire marite blake
22 Oct 2015
Previous accounting period shortened from 30 November 2015 to 30 June 2015
12 Dec 2014
Termination of appointment of Daniel Stephen Polacco Sandersley as a director on 12 December 2014
17 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-17
  • GBP 100
  • ANNOTATION Part Rectified Date of birth on the IN01 was removed from the public register on 1ST February 2016 as it was factually inaccurate.

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