Company number 09398837
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address ROOM 1047, 10TH FLOOR, HARDMAN STREET, MANCHESTER, ENGLAND, M3 3HF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Second filing of a statement of capital following an allotment of shares on 1 February 2016
GBP 118,781,879
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QBRAND 21 HOLDINGS LTD are www.qbrand21holdings.co.uk, and www.qbrand-21-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qbrand 21 Holdings Ltd is a Private Limited Company.
The company registration number is 09398837. Qbrand 21 Holdings Ltd has been working since 21 January 2015.
The present status of the company is Active. The registered address of Qbrand 21 Holdings Ltd is Room 1047 10th Floor Hardman Street Manchester England M3 3hf. . EVANS, Christopher, Professor Sir is a Director of the company. WINFIELD, Stephen David is a Director of the company. ZAHOOR, Shafia is a Director of the company. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Persons With Significant Control
Mr Christopher Chipperton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abacus Trust Company Ltd As Trustee Of Ectoplasm Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
QBRAND 21 HOLDINGS LTD Events
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
11 Nov 2016
Second filing of a statement of capital following an allotment of shares on 1 February 2016
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Registered office address changed from 83 Baker Street London W1U 6AG England to 168 Brighton Road Coulsdon CR5 2NE on 14 September 2016
07 Apr 2016
Statement of capital following an allotment of shares on 1 February 2016
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ANNOTATION
Clarification a Second filed SH01 is registered on 11/11/216
...
... and 6 more events
11 Dec 2015
Registered office address changed from Flat 5 63-65 Harcourt Terrace London SW10 9JP United Kingdom to Flat 3 Tournay House 2 Tournay Road London SW6 7UF on 11 December 2015
11 Dec 2015
Company name changed qbrand 21 LTD\certificate issued on 11/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-10
13 Jul 2015
Director's details changed for Mr Stephen Winfield on 13 July 2015
11 Feb 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
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MODEL ARTICLES ‐
Model articles adopted