QH ENTERPRISES HOLDINGS LIMITED
LONDON AIT ENTERPRISES HOLDINGS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 7XL
Company number 06511607
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Audit exemption subsidiary accounts made up to 30 January 2016; Consolidated accounts of parent company for subsidiary company period ending 30/01/16. The most likely internet sites of QH ENTERPRISES HOLDINGS LIMITED are www.qhenterprisesholdings.co.uk, and www.qh-enterprises-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qh Enterprises Holdings Limited is a Private Limited Company. The company registration number is 06511607. Qh Enterprises Holdings Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Qh Enterprises Holdings Limited is 87 135 Brompton Road Knightsbridge London Sw1x 7xl. . WEBSTER, Daniel Jonathan is a Secretary of the company. EDGAR, John Peter is a Director of the company. WARD, Michael Ashley is a Director of the company. Secretary DEAN, Simon David Hatherly has been resigned. Secretary GOLDBERG, Justine Magdalen has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director AL FAYED, Mohamed has been resigned. Director AL-ABDULLA, Hussain Ali A.A., His Excellency Dr has been resigned. Director AL-KUWARI, Khalifa Jassim has been resigned. Director AL-SAYED, Ahmad Mohamed, His Excellency Mr has been resigned. Director ARMSTRONG, Anthony John has been resigned. Director BYRNE, Jeffrey has been resigned. Director FAYED, Omar Alexander has been resigned. Director FAYED, Omar Alexander has been resigned. Director MAAMRIA, Kamel, Dr has been resigned. Director MCARTHUR, James has been resigned. Director TANNA, Anil has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WEBSTER, Daniel Jonathan
Appointed Date: 15 January 2015
Director
EDGAR, John Peter
Appointed Date: 20 June 2014
55 years old
Director
WARD, Michael Ashley
Appointed Date: 21 February 2008
69 years old

Resigned Directors

Secretary
DEAN, Simon David Hatherly
Resigned: 10 September 2010
Appointed Date: 21 February 2008
Secretary
GOLDBERG, Justine Magdalen
Resigned: 02 May 2014
Appointed Date: 19 October 2010
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008
Director
AL FAYED, Mohamed
Resigned: 07 May 2010
Appointed Date: 21 February 2008
93 years old
Director
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
69 years old
Director
AL-KUWARI, Khalifa Jassim
Resigned: 02 September 2014
Appointed Date: 07 May 2010
49 years old
Director
AL-SAYED, Ahmad Mohamed, His Excellency Mr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
49 years old
Director
ARMSTRONG, Anthony John
Resigned: 28 June 2010
Appointed Date: 07 May 2010
58 years old
Director
BYRNE, Jeffrey
Resigned: 28 November 2010
Appointed Date: 21 February 2008
67 years old
Director
FAYED, Omar Alexander
Resigned: 07 May 2010
Appointed Date: 09 April 2010
38 years old
Director
FAYED, Omar Alexander
Resigned: 03 March 2009
Appointed Date: 21 February 2008
38 years old
Director
MAAMRIA, Kamel, Dr
Resigned: 29 May 2014
Appointed Date: 08 July 2010
63 years old
Director
MCARTHUR, James
Resigned: 12 January 2009
Appointed Date: 01 May 2008
65 years old
Director
TANNA, Anil
Resigned: 07 May 2010
Appointed Date: 21 February 2008
78 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Harrods Group (Holding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QH ENTERPRISES HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
21 Dec 2016
Audit exemption subsidiary accounts made up to 30 January 2016
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 30/01/16
18 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 30/01/16
18 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 30/01/16
...
... and 57 more events
27 Feb 2008
Director appointed jeffrey byrne
27 Feb 2008
Secretary appointed simon david hatherly dean
27 Feb 2008
Appointment terminated secretary 7SIDE secretarial LIMITED
27 Feb 2008
Appointment terminated director 7SIDE nominees LIMITED
21 Feb 2008
Incorporation

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