QDD EV N06/N08 HOLDCO 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6ER

Company number 09504426
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Dv4 Administration Limited as a director on 18 November 2016; Appointment of Jeremy Martin Holmes as a director on 7 October 2016. The most likely internet sites of QDD EV N06/N08 HOLDCO 1 LIMITED are www.qddevn06n08holdco1.co.uk, and www.qdd-ev-n06-n08-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Qdd Ev N06 N08 Holdco 1 Limited is a Private Limited Company. The company registration number is 09504426. Qdd Ev N06 N08 Holdco 1 Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of Qdd Ev N06 N08 Holdco 1 Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . AL-THANI, Jassim Hamad, Sheikh is a Director of the company. HOLMES, Jeremy Martin is a Director of the company. WAGMAN, Colin Barry is a Director of the company. DV4 ADMINISTRATION LIMITED is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AL-THANI, Jassim Hamad, Sheikh
Appointed Date: 23 March 2015
40 years old
Director
HOLMES, Jeremy Martin
Appointed Date: 07 October 2016
64 years old
Director
WAGMAN, Colin Barry
Appointed Date: 23 March 2015
79 years old
Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 18 November 2016

Persons With Significant Control

Qdd Ev2 Investment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QDD EV N06/N08 HOLDCO 1 LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Nov 2016
Appointment of Dv4 Administration Limited as a director on 18 November 2016
26 Oct 2016
Appointment of Jeremy Martin Holmes as a director on 7 October 2016
25 Oct 2016
Full accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
23 Mar 2015
Statement of fact
  • ANNOTATION Other qdd ev N06/N08 holdco 1 LIMITED was incorporated on 23RD March 2015 under the name qdd ev N06/N08 holdco 1 LIMITED and not the name qdd ev NO6/NO8 holdco 1 LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1

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