QOB HOLDING COMPANY LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 0QE

Company number 09328694
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 250 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0QE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 30 September 2015 GBP 0.003 . The most likely internet sites of QOB HOLDING COMPANY LIMITED are www.qobholdingcompany.co.uk, and www.qob-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Qob Holding Company Limited is a Private Limited Company. The company registration number is 09328694. Qob Holding Company Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Qob Holding Company Limited is 250 Woodcote Road Wallington Surrey Sm6 0qe. . O'BOYLE, Sean is a Director of the company. QUILL, Matthew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
O'BOYLE, Sean
Appointed Date: 26 November 2014
60 years old
Director
QUILL, Matthew
Appointed Date: 26 November 2014
62 years old

Persons With Significant Control

Mr Matthew Quill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean O'Boyle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QOB HOLDING COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Sep 2016
Group of companies' accounts made up to 31 December 2015
19 Aug 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 0.003
16 Aug 2016
Change of share class name or designation
09 Mar 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
...
... and 0 more events
20 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
08 Jan 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
08 Jan 2016
Change of share class name or designation
16 Jun 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 2

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