Q INTERMEDIATE HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 10419842 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2016 |
| Age | 7 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
Q INTERMEDIATE HOLDCO LIMITED is an active private limited company with number 10419842. It was incorporated 7 years, 7 months, 12 days ago, on 10 October 2016. The company address is 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 07 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Resolution
Date: 02 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director appointment with name
Date: 28 Feb 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Wenda Margaretha Adriaanse
Documents
Appoint person director company with name date
Date: 27 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-31
Officer name: Ms. Wenda Margaretha Adriaanse
Documents
Termination director company with name termination date
Date: 23 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Daniel Marc Richard Jaffe
Documents
Confirmation statement with updates
Date: 07 Nov 2022
Action Date: 09 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-09
Documents
Accounts with accounts type full
Date: 02 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 05 Sep 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-09
Officer name: Thomas Hook
Documents
Appoint person director company with name date
Date: 05 Sep 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mauricio Arellano
Appointment date: 2022-08-17
Documents
Capital allotment shares
Date: 24 May 2022
Action Date: 13 May 2022
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2022-05-13
Documents
Capital statement capital company with date currency figure
Date: 10 May 2022
Action Date: 10 May 2022
Category: Capital
Type: SH19
Capital : 6 GBP
Date: 2022-05-10
Documents
Legacy
Date: 10 May 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 May 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/05/22
Documents
Resolution
Date: 10 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 20 Apr 2022
Action Date: 25 Feb 2022
Category: Capital
Type: RP04SH01
Capital : 6 GBP
Date: 2022-02-25
Documents
Second filing capital allotment shares
Date: 14 Apr 2022
Action Date: 25 Feb 2022
Category: Capital
Type: RP04SH01
Date: 2022-02-25
Capital : 6 GBP
Documents
Capital allotment shares
Date: 08 Mar 2022
Action Date: 25 Feb 2022
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2022-02-25
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Accounts with accounts type full
Date: 02 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 29 Jan 2021
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Wilson
Termination date: 2020-12-08
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 18 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Marc Richard Jaffe
Appointment date: 2020-12-08
Documents
Confirmation statement with no updates
Date: 26 Nov 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Change to a person with significant control
Date: 26 Nov 2020
Action Date: 10 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Q Holdco Limited
Change date: 2016-10-10
Documents
Change corporate secretary company with change date
Date: 14 Jul 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-03-16
Officer name: Intertrust (Uk) Limited
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cary Glay
Termination date: 2020-04-01
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Address
Type: AD01
Old address: 35 Great St Helen's London EC3A 6AP United Kingdom
Change date: 2020-04-23
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Accounts with accounts type full
Date: 21 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 22 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Move registers to registered office company with new address
Date: 22 Oct 2018
Category: Address
Type: AD04
New address: 35 Great St Helen's London EC3A 6AP
Documents
Accounts with accounts type full
Date: 12 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-14
Officer name: Randall Ross
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Christopher Vijselaar
Termination date: 2017-09-14
Documents
Confirmation statement with updates
Date: 10 Oct 2017
Action Date: 09 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-09
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cary Glay
Appointment date: 2017-09-14
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-14
Officer name: Mr Thomas Hook
Documents
Change account reference date company current extended
Date: 31 Mar 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-12-31
Documents
Resolution
Date: 10 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Feb 2017
Action Date: 29 Dec 2016
Category: Capital
Type: SH01
Capital : 4.00 GBP
Date: 2016-12-29
Documents
Change corporate secretary company with change date
Date: 25 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Intertrust (Uk) Limited
Change date: 2017-01-20
Documents
Change person director company with change date
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Christopher Vijselaar
Change date: 2017-01-20
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Address
Type: AD01
New address: 35 Great St Helen's London EC3A 6AP
Change date: 2017-01-20
Old address: 49 Pasture Road Stapleford Nottingham NG9 8HR England
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2017
Action Date: 29 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104198420001
Charge creation date: 2016-12-29
Documents
Move registers to sail company with new address
Date: 12 Oct 2016
Category: Address
Type: AD03
New address: 11 Old Jewry 7th Floor London EC2R 8DU
Documents
Change sail address company with new address
Date: 12 Oct 2016
Category: Address
Type: AD02
New address: 11 Old Jewry 7th Floor London EC2R 8DU
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-11
New address: 49 Pasture Road Stapleford Nottingham NG9 8HR
Old address: 45 Pasture Road Stapleford Nottingham NG9 8HR United Kingdom
Documents
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