QS4 HOLDINGS LIMITED

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

This company is commonly known as Qs4 Holdings Limited. The company was founded 24 years ago and was given the registration number 04127035. The firm's registered office is in SURREY. You can find them at Albion House High Street Unit 6, Woking One, Woking, Surrey, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name	:	QS4 HOLDINGS LIMITED
Company Number	:	04127035
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address	:	Albion House High Street Unit 6, Woking One, Woking, Surrey, United Kingdom, GU21 6BG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ	Secretary	10 November 2023	Active
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ	Director	14 November 2023	Active
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ	Director	14 November 2023	Active
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ	Director	14 November 2023	Active
4 The Croft, Lodsworth, Petworth, GU28 9BW	Secretary	31 March 2006	Active
16 Kingsway Place, London, EC1R 0UU	Secretary	25 July 2007	Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ	Secretary	18 December 2000	Active
27 Highacre, Dorking, RH4 3BF	Secretary	17 May 2002	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	18 December 2000	Active
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ	Director	27 September 2019	Active
4, Flanchford Road, London, W12 9ND	Director	07 July 2009	Active
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ	Director	25 July 2017	Active
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ	Director	26 October 2020	Active
Via Malaga 4, Milan, Italy, Italy, 20143	Director	15 December 2009	Active
Rivendell, Farley Street Nether Wallop, Stockbridge, SO20 8EQ	Director	16 July 2003	Active
Broadstreet House 55, Old Broad Street, London, United Kingdom, EC2M 1RX	Director	09 March 2012	Active
Broadstreet House 55, Old Broad Street, London, United Kingdom, EC2M 1RX	Director	02 May 2012	Active
21 Neville Avenue, New Malden, KT3 4SN	Director	17 May 2002	Active
2 River Court, Albert Drive, Woking, United Kingdom, GU21 5RP	Director	18 October 2016	Active
1 Kingfisher House, Juniper Drive, Wandsworth, London, SW18 1TX	Director	10 February 2011	Active
54 Tite Street, London, SW3 4JA	Director	16 April 2004	Active
Brook Lodge, Brook Lane, Hambledon, PO7 4TF	Director	07 July 2009	Active
2 River Court, Albert Drive, Woking, United Kingdom, GU21 5RP	Director	02 May 2012	Active
21 Campbell Croft, Edgware, HA8 8DS	Director	16 July 2003	Active
27, Sydney Road, Raynes Park, London, SW20 8EG	Director	19 May 2010	Active
Apartment E Selby Lodge, Cambray Place, Cheltenham, GL50 1JN	Director	07 September 2005	Active
145 Grove Drive, Portola Valley, Usa,	Director	24 April 2002	Active
1 Morningside Close, Prestbury, Cheltenham, GL52 3BY	Director	27 February 2003	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	18 December 2000	Active
Sugar Baker House, Lombard Street Shackleford, Godalming, GU8 6BH	Director	02 July 2001	Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR	Director	31 March 2006	Active
125 Pickersleigh Road, Malvern, WR14 2LF	Director	02 July 2001	Active
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ	Director	18 October 2016	Active
1st-2nd Floor, 87b Stockwell Park Road, London, SW9 0DB	Director	21 October 2009	Active
Draycott Cottage, Draycott Lane, Kempsey, WR5 3NY	Director	02 July 2001	Active

People with Significant Control

Cellnex Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

QS4 HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement