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Qgreens Holding Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QGREENS HOLDING LTD

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

This company is commonly known as Qgreens Holding Ltd. The company was founded 11 years ago and was given the registration number 08269210. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QGREENS HOLDING LTD
Company Number:08269210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142, Korkina Street, Korkina, Bulgaria,

Director06 February 2019Active
124, Baker Street, London, England, W1U 6TY

Director08 July 2013Active
Karlova Ves - Pupavova 691/45, Bratislava, Slovakia, 84104

Director25 October 2012Active
35/2, Promenada, Sremska Mitrovica, Serbia, 22000

Director19 November 2014Active
35/2, Promenada 35/2, Sremska Mitrovica, Serbia, 22000

Corporate Director08 February 2018Active

People with Significant Control

Angela Bella Rossi
Notified on:18 October 2023
Status:Active
Date of birth:October 2020
Nationality:Italian
Country of residence:Bulgaria
Address:142, Korkina, Korkina, Bulgaria,
Nature of control:
  • Significant influence or control
Keith Xander Brinces
Notified on:18 October 2023
Status:Active
Date of birth:April 2007
Nationality:Filipino
Country of residence:Bulgaria
Address:142, Korkina, Korkina, Bulgaria,
Nature of control:
  • Significant influence or control
Maria Antonia Leia Rossi
Notified on:18 October 2023
Status:Active
Date of birth:October 2023
Nationality:Italian
Country of residence:Bulgaria
Address:142, Korkina, Korkina, Bulgaria,
Nature of control:
  • Significant influence or control
Kate Xiantel Mercado Brinces
Notified on:18 October 2023
Status:Active
Date of birth:September 2011
Nationality:Filipino
Country of residence:Bulgaria
Address:142, Korkina, Korkina, Bulgaria,
Nature of control:
  • Significant influence or control
Mr Rosen Naydenov Begov
Notified on:12 June 2023
Status:Active
Date of birth:July 1974
Nationality:Bulgarian
Country of residence:Bulgaria
Address:438, Kutsina, Kutsina, Bulgaria,
Nature of control:
  • Voting rights 75 to 100 percent
Alberto Rossi
Notified on:01 April 2022
Status:Active
Date of birth:September 1968
Nationality:Italian
Country of residence:Bulgaria
Address:142, Korkina, Korkina, Bulgaria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Idea Market Research Doo
Notified on:06 February 2018
Status:Active
Country of residence:Serbia
Address:35/2, Promenada 35/2, Sremska Mitrovica, Serbia, 22000
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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