Menna Overview
Here’s a quick overview of Q HOLDCO LIMITED 👀 — a London based business that started in 2016.
Q HOLDCO LIMITED
- Company statusactive
- Company No10419479
- Age9 years 9 months Incorporated 10 October 2016
- Officers8
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Q HOLDCO LIMITED is an active company incorporated on 10 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 04 Jun 2026
Capital Allotment Shares
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 05 Jan 2026
Change Person Director Company With Change Date
7 Months Ago on 12 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 23 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 10 Sep 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Mar 2025
Resolution
1 Year Ago on 05 Mar 2025
Capital Allotment Shares
1 Year Ago on 28 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Mar 2024
Capital Allotment Shares
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Capital Allotment Shares
2 Years Ago on 19 Jan 2024
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 10 Oct 2016 | |
| ARELLANO, Mauricio | director | Jul 1966 | 22 Apr 2021 |
| GORDON, Kevin Karl | director | Aug 1962 | 25 Sept 2019 |
| HIGHLEY, Brian Christopher | director | Jul 1968 | 22 Apr 2021 |
| PATEL, Nikhil | director | Dec 1985 | 11 Apr 2017 |
| RELYEA, Richard | director | Jul 1976 | 28 Dec 2016 |
| TOUSI, Saied | director | Jan 1958 | 28 Dec 2016 |
| YAMAI, Shlomo | director | May 1952 | 31 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3i Gp 2013 Ltd | 30 Dec 2019 | |
| 3i Group Plc | 30 Dec 2019 | |
| 3i Investments Plc | 30 Dec 2019 | |
| Randal Ross | Feb 1965 | 10 Oct 2016 |
| Mr Cary Glay | Nov 1968 | 10 Oct 2016 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
ARELLANO, Mauricio, HOOK, Thomas, ROSS, Randall, WILSON, Peter John are mutual persons.
GORDON, Kevin Karl are mutual persons.
RELYEA, Richard, HOOK, Thomas are mutual persons.
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VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
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Here’s a quick overview of Q HOLDCO LIMITED 👀 — a London based business that started in 2016.