Q INTERMEDIATE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
Q INTERMEDIATE HOLDCO LIMITED
COMPANY NUMBER
10419842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| Q HOLDCO LIMITED | Active - Accounts Filed | View Report |
| Q INTERMEDIATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about Q INTERMEDIATE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about Q INTERMEDIATE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about Q INTERMEDIATE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 168 Past: 47 |
View Report |
|
10/10/2016 - Present (8 years and 1 months) Born in Feb 1986 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
10/10/2016 - Present (8 years and 1 months) Born in Jul 1981 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| Q HOLDCO LIMITED | Active - Accounts Filed | View Report |
| Q HOLDING COMPANY INC | N/A | N/A |
| Q INTERMEDIATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 02/03/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 01/03/2023 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/09/2022 | New Board Member Mauricio Arellano (929975022) Appointed |
| 07/09/2022 | Thomas Hook (923828630) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 27/04/2020 | Change in Reg. Office |
| 27/04/2020 | Cary Glay (921597384) has left the board |
| 24/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 17/01/2018 | Randall Ross (921598918) has left the board |
| 17/01/2018 | Daniel Christopher Vijselaar (919533396) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Thomas Hook (923828630) Appointed |
| 05/10/2017 | New Board Member Cary Glay (921597384) Appointed |
| 24/01/2017 | Change in Reg. Office |
| 26/10/2016 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 26/10/2016 | INTERTRUST (UK) LIMITED (921598917) has left the board |
| 13/10/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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