Q BAY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11390304 |
| Category | Private Limited Company |
| Incorporated | 31 May 2018 |
| Age | 5 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
Q BAY HOLDINGS LIMITED is an active private limited company with number 11390304. It was incorporated 5 years, 11 months, 16 days ago, on 31 May 2018. The company address is 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England.
Company Fillings
Cessation of a person with significant control
Date: 14 May 2024
Action Date: 29 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-04-29
Psc name: Stuart Edward Mcinnes
Documents
Mortgage satisfy charge full
Date: 02 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113903040001
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Cessation of a person with significant control
Date: 25 Apr 2024
Action Date: 24 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Thomas Reynolds
Cessation date: 2024-04-24
Documents
Cessation of a person with significant control
Date: 01 Mar 2024
Action Date: 23 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Heidi Michelle Thompson
Cessation date: 2024-02-23
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-09
Officer name: Ava Kathleen Fairclough
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-09
Officer name: Thomas Robert Davey Poole
Documents
Cessation of a person with significant control
Date: 18 Jan 2024
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-24
Psc name: Benjamin William Mcalpine Tothill
Documents
Cessation of a person with significant control
Date: 18 Jan 2024
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-24
Psc name: Hugh Simon Lindo
Documents
Notification of a person with significant control
Date: 18 Jan 2024
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Darren Toudic
Notification date: 2023-11-24
Documents
Notification of a person with significant control
Date: 18 Jan 2024
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-11-24
Psc name: Heidi Thompson
Documents
Notification of a person with significant control
Date: 18 Jan 2024
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel Reynolds
Notification date: 2023-11-24
Documents
Notification of a person with significant control
Date: 18 Jan 2024
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Juan Medina
Notification date: 2023-11-24
Documents
Notification of a person with significant control
Date: 18 Jan 2024
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stuart Mcinnes
Notification date: 2023-11-24
Documents
Notification of a person with significant control
Date: 18 Jan 2024
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-11-24
Psc name: Elizabeth Nursey
Documents
Notification of a person with significant control
Date: 18 Jan 2024
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Barbara Mcdonald
Notification date: 2023-11-24
Documents
Capital cancellation shares
Date: 20 Dec 2023
Action Date: 29 Nov 2023
Category: Capital
Type: SH06
Date: 2023-11-29
Capital : 0.00001 GBP
Documents
Capital return purchase own shares
Date: 20 Dec 2023
Category: Capital
Type: SH03
Documents
Capital statement capital company with date currency figure
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Capital
Type: SH19
Capital : 500.22475 EUR
Date: 2023-11-27
Documents
Legacy
Date: 27 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/11/23
Documents
Resolution
Date: 27 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-01
New address: 5th Floor, 2 Copthall Avenue London EC2R 7DA
Old address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Documents
Change person director company with change date
Date: 06 Jul 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-01
Officer name: Mr Thomas Robert Davey Poole
Documents
Change person director company with change date
Date: 05 Jul 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-16
Officer name: Mrs Ava Kathleen Fairclough
Documents
Confirmation statement with updates
Date: 01 Jun 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Appoint person director company with name date
Date: 13 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-09
Officer name: Mrs Ava Kathleen Fairclough
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-09
Officer name: Praxis Directors One (Uk) Limited
Documents
Capital statement capital company with date currency figure
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Capital
Type: SH19
Date: 2023-01-24
Capital : 1 GBP
Documents
Resolution
Date: 24 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Jan 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/01/23
Documents
Legacy
Date: 24 Jan 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital statement capital company with date currency figure
Date: 28 Sep 2022
Action Date: 28 Sep 2022
Category: Capital
Type: SH19
Capital : 53,340,000 EUR
Date: 2022-09-28
Documents
Resolution
Date: 28 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Sep 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/09/22
Documents
Legacy
Date: 28 Sep 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Termination director company with name termination date
Date: 20 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Joshua Barber-Lomax
Termination date: 2022-04-01
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Thomas Robert Davey Poole
Documents
Capital allotment shares
Date: 28 Oct 2021
Action Date: 30 Sep 2021
Category: Capital
Type: SH01
Capital : 53,340,000 EUR
Date: 2021-09-30
Documents
Second filing notification of a person with significant control
Date: 14 Jul 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC01
Psc name: Benjamin William Mcalpine Tothill
Documents
Change corporate director company with change date
Date: 08 Jun 2021
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Praxis Directors One (Uk) Limited
Change date: 2020-03-30
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 04 Jun 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Leanne Shorto
Termination date: 2020-12-31
Documents
Change corporate secretary company with change date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-03-31
Officer name: Church Street Secretaries Limited
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-31
Officer name: Ms Donna Leanne Shorto
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 28 May 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Appoint person director company with name date
Date: 21 Apr 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-07
Officer name: Mr James Joshua Barber-Lomax
Documents
Termination director company with name termination date
Date: 21 Apr 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-07
Officer name: Donna Leanne Shorto
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Address
Type: AD01
New address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
Old address: 5th Floor 1 Lumley Street London W1K 6JE England
Change date: 2020-03-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2020
Action Date: 21 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-21
Charge number: 113903040001
Documents
Change corporate director company with change date
Date: 06 Feb 2020
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-02-01
Officer name: Praxis Directors One (Uk) Limited
Documents
Change person director company with change date
Date: 06 Feb 2020
Action Date: 18 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-18
Officer name: Mrs Donna Leanne Shorto
Documents
Notification of a person with significant control
Date: 28 Jan 2020
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Benjamin William Mcalpine Tothill
Notification date: 2018-05-31
Documents
Notification of a person with significant control
Date: 28 Jan 2020
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-31
Psc name: Hugh Simon Lindo
Documents
Withdrawal of a person with significant control statement
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-01-28
Documents
Accounts amended with accounts type micro entity
Date: 14 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 24 May 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Address
Type: AD01
Old address: 6 Snow Hill London EC1A 2AY United Kingdom
Change date: 2019-01-30
New address: 5th Floor 1 Lumley Street London W1K 6JE
Documents
Capital allotment shares
Date: 12 Nov 2018
Action Date: 02 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-02
Capital : 46,990,000 EUR
Documents
Capital allotment shares
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-11
Capital : 1 GBP
Documents
Change account reference date company current shortened
Date: 11 Jun 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-05-31
Documents
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