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QILA HOLDINGS LIMITED

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

This company is commonly known as Qila Holdings Limited. The company was founded 7 years ago and was given the registration number 10389272. The firm's registered office is in LONDON. You can find them at 17 Carlton House Terrace, 3rd Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QILA HOLDINGS LIMITED
Company Number:10389272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Carlton House Terrace, 3rd Floor, London, England, SW1Y 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director01 October 2017Active
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director22 September 2016Active
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director22 September 2016Active
Third Floor / 17, Carlton House Terrace, London, U.K., SW1Y 5AH

Director22 September 2016Active

People with Significant Control

Animatrix Limited
Notified on:22 September 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Ravinder Ruby Jones
Notified on:22 September 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type unaudited abridged.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type unaudited abridged.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Officers

Change person director company with change date.

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2022-09-14Mortgage

Mortgage charge whole release with charge number.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-29Officers

Change person director company with change date.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-29Address

Change registered office address company with date old address new address.

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2022-03-11Officers

Change person director company with change date.

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2022-03-10Persons with significant control

Change to a person with significant control.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-29Address

Change registered office address company with date old address new address.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Change account reference date company previous extended.

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2019-11-26Address

Change registered office address company with date old address new address.

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2019-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-12Mortgage

Mortgage satisfy charge full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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