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Q3 FACILITIES HOLDINGS LIMITED

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

This company is commonly known as Q3 Facilities Holdings Limited. The company was founded 6 years ago and was given the registration number 11114105. The firm's registered office is in GODALMING. You can find them at 7/8 Innovation Place, Douglas Drive, Godalming, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:Q3 FACILITIES HOLDINGS LIMITED
Company Number:11114105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7/8 Innovation Place, Douglas Drive, Godalming, Surrey, England, GU7 1JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/8 Innovation Place, Douglas Drive, Godalming, England, GU7 1JX

Corporate Secretary01 July 2019Active
7/8, Innovation Place, Douglas Drive, Godalming, England, GU7 1JX

Director09 October 2020Active
7/8 Innovation Place, Douglas Drive, Godalming, England, GU7 1JX

Director01 April 2018Active
7/8, Innovation Place, Douglas Drive, Godalming, England, GU7 1JX

Director09 October 2020Active
7/8, Innovation Place, Douglas Drive, Godalming, England, GU7 1JX

Director09 October 2020Active
7/8, Innovation Place, Douglas Drive, Godalming, England, GU7 1JX

Director09 October 2020Active
Bank House, 2-4 Wood Street, Swindon, United Kingdom, SN1 4AB

Director19 January 2018Active
Bank House, 2-4 Wood Street, Swindon, United Kingdom, SN1 4AB

Director15 December 2017Active

People with Significant Control

Mr Martyn Alexander Freeman
Notified on:31 March 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:7/8, Innovation Place, Godalming, England, GU7 1JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Spencer Sheridan
Notified on:15 December 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Bank House, 2-4 Wood Street, Swindon, United Kingdom, SN1 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type group.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type group.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type total exemption full.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-10-20Resolution

Resolution.

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2020-10-20Incorporation

Memorandum articles.

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2020-10-12Capital

Capital allotment shares.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-10-12Officers

Appoint person director company with name date.

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2020-10-12Officers

Appoint person director company with name date.

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2020-10-12Officers

Appoint person director company with name date.

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2020-10-12Officers

Appoint person director company with name date.

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2020-09-25Officers

Change person director company with change date.

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2020-04-22Resolution

Resolution.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-17Persons with significant control

Second filing notification of a person with significant control.

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2019-09-17Miscellaneous

Legacy.

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2019-09-16Accounts

Accounts with accounts type dormant.

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