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Q HOLDCO LIMITED

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

This company is commonly known as Q Holdco Limited. The company was founded 8 years ago and was given the registration number 10419479. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:Q HOLDCO LIMITED
Company Number:10419479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary10 October 2016Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director22 April 2021Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director25 September 2019Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director22 April 2021Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director11 April 2017Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director28 December 2016Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director28 December 2016Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director31 December 2016Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director14 September 2017Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director28 December 2016Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director28 December 2016Active
1700 Highland Road, Twinsburg, Usa, 44087

Director10 October 2016Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director10 October 2016Active
16 Palace Street, London, United Kingdom, SW1E 5JD

Director10 October 2016Active

People with Significant Control

3i Gp 2013 Ltd
Notified on:30 December 2019
Status:Active
Country of residence:England
Address:16, Palace Street, London, England, SW1E 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
3i Group Plc
Notified on:30 December 2019
Status:Active
Country of residence:England
Address:16, Palace Street, London, England, SW1E 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
3i Investments Plc
Notified on:30 December 2019
Status:Active
Country of residence:England
Address:16, Palace Street, London, England, SW1E 5JD
Nature of control:
  • Voting rights 25 to 50 percent
Randal Ross
Notified on:10 October 2016
Status:Active
Date of birth:February 1965
Nationality:American
Country of residence:United States
Address:1700 Highland Road, Twinsburg, United States, 44087
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cary Glay
Notified on:10 October 2016
Status:Active
Date of birth:November 1968
Nationality:American
Country of residence:United States
Address:1700 Highland Road, Twinsburg, United States, 44087
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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