QB HOLDCO LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6JS
Company number 09316744
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address C/O QUOTIENT CLINICAL LIMITED MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of QB HOLDCO LIMITED are www.qbholdco.co.uk, and www.qb-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Radcliffe (Notts) Rail Station is 6.4 miles; to Bulwell Rail Station is 8.4 miles; to Barrow upon Soar Rail Station is 9.2 miles; to Lowdham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qb Holdco Limited is a Private Limited Company. The company registration number is 09316744. Qb Holdco Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Qb Holdco Limited is C O Quotient Clinical Limited Mere Way Ruddington Fields Business Park Ruddington Nottingham Ng11 6js. . BURDETT, Roger Leonard is a Director of the company. CAMERON, Gordon is a Director of the company. CARTER, Mark is a Director of the company. EGERTON, Mark is a Director of the company. GOLDSTEIN, Jonathan is a Director of the company. LEWINTON, Stephen Christopher is a Director of the company. PLEASANCE, Stephen, Dr is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BURDETT, Roger Leonard
Appointed Date: 18 November 2014
75 years old
Director
CAMERON, Gordon
Appointed Date: 18 November 2014
59 years old
Director
CARTER, Mark
Appointed Date: 16 December 2014
50 years old
Director
EGERTON, Mark
Appointed Date: 16 December 2014
62 years old
Director
GOLDSTEIN, Jonathan
Appointed Date: 16 December 2014
64 years old
Director
LEWINTON, Stephen Christopher
Appointed Date: 16 December 2014
59 years old
Director
PLEASANCE, Stephen, Dr
Appointed Date: 16 December 2014
64 years old

Persons With Significant Control

Qbs Holdings Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

QB HOLDCO LIMITED Events

24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 14,990.689
20 Nov 2015
Director's details changed for Mr Gordon Cameron on 20 November 2015
...
... and 13 more events
18 Dec 2014
Resolutions
  • RES13 ‐ Shares sub-divided 10/12/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 10/12/2014
12 Dec 2014
Statement by Directors
12 Dec 2014
Solvency Statement dated 10/12/14
12 Dec 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-18
  • GBP 1

Similar Companies

QB GROUP HOLDING CO UK T/A QBGH CO UK LTD QB HAULAGE AND STORAGE LTD QB INVESTMENTS LIMITED QB LABS LTD QB LAW LIMITED QB LOCKSMITH LTD QB MANAGEMENT LIMITED