Q5 HOLDINGS LTD
Summary
Q5 HOLDINGS LTD was set up on Friday, November 3, 2023. Their current partial address is THORNEY HOUSE and the company status is Active.
Credit Score
Next Set of Accounts Due:
03/08/2025
Company Vitals
Company Name:
Q5 HOLDINGS LTD
Time in Business:
1 year
Company Number:
15259201
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
THORNEY HOUSE
34 SMITH SQUARE
LONDON
ENGLAND
SW1P 3HL
Filing History
| Submission | Date | Type |
|---|---|---|
| Change account reference date company current extended | 2024-11-29 | AA01 |
| Confirmation statement with updates | 2024-11-14 | CS01 |
| Capital allotment shares | 2024-04-12 | SH01 |
| Memorandum articles | 2024-04-12 | MA |
| Resolution | 2024-04-12 | RESOLUTIONS |
| Capital name of class of shares | 2024-04-12 | SH08 |
| Capital variation of rights attached to shares | 2024-04-11 | SH10 |
| Capital variation of rights attached to shares | 2024-04-07 | SH10 |
| Capital name of class of shares | 2024-04-07 | SH08 |
| Capital name of class of shares | 2024-04-07 | SH08 |
| Resolution | 2024-04-06 | RESOLUTIONS |
| Capital statement capital company with date currency figure | 2024-04-04 | SH19 |
| Legacy | 2024-04-04 | SH20 |
| Legacy | 2024-04-04 | CAP-SS |
| Resolution | 2024-04-04 | RESOLUTIONS |
| Capital allotment shares | 2024-04-02 | SH01 |
| Notification of a person with significant control statement | 2024-04-02 | PSC08 |
| Cessation of a person with significant control | 2024-04-02 | PSC07 |
| Change registered office address company with date old address new address | 2024-03-15 | AD01 |
| Change registered office address company with date old address new address | 2023-11-10 | AD01 |