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OUESTIA HOLDINGS S.A.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ouestia Holdings S.a.. The company was founded 10 years ago and was given the registration number FC031997. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:OUESTIA HOLDINGS S.A.
Company Number:FC031997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2014
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director23 September 2016Active
14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director19 November 2015Active
21, Boulevard Grande-Duchesse Charlotte, Luxembourg L-1331, Luxembourg,

Director28 October 2016Active
14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director02 May 2018Active
21, Boulevard Grande-Duchesse Charlotte, Luxembourg,

Director15 July 2014Active
155, Bishopgate, London, United Kingdom, EC2M 3XJ

Director01 October 2015Active
100, Esplanade Du General De Gaulle, Batiment Coeur Defense Tour B, Paris, France,

Director01 August 2014Active
8th Floor 155, Bishopgate, London, England, EC2M 3XJ

Director15 July 2014Active
8th Floor 155, Bishopgate, London, England, EC2M 3XJ

Director15 July 2014Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type group.

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2024-01-02Accounts

Accounts with accounts type group.

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2024-01-02Accounts

Accounts with accounts type group.

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2024-01-02Officers

Change person director overseas company with change date.

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2023-12-29Accounts

Accounts with accounts type group.

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2023-12-29Accounts

Accounts with accounts type group.

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2023-12-29Officers

Change person director overseas company with change date.

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2023-12-28Officers

Change person director overseas company with change date.

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2023-12-28Other

Change company details overseas company.

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2023-12-28Other

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2023-12-28Other

Change company details overseas company.

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2023-12-28Other

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2023-11-28Other

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2018-09-27Accounts

Accounts with accounts type full.

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2018-09-24Officers

Change person director overseas company with change date.

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2018-09-11Officers

Change person director overseas company with change date.

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2018-09-11Officers

Change person director overseas company with change date.

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2018-09-11Officers

Appoint person director overseas company with name appointment date.

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2018-09-11Officers

Termination person director overseas company with name termination date.

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2018-03-20Officers

Change person director overseas company with change date.

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2018-03-20Officers

Change person director overseas company with change date.

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2018-03-20Officers

Change person director overseas company with change date.

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2018-03-20Officers

Change person director overseas company with change date.

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2018-03-14Officers

Termination person director overseas company with name termination date.

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2017-10-19Accounts

Accounts with accounts type full.

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