Q BAY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
Q BAY HOLDINGS LIMITED
COMPANY NUMBER
11390304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7DA
1st Floor
Senator House
85 Queen Victoria Street
London
EC4V 4AB
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
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 |
|---|---|---|
| QUEEN BAY SARL | N/A | N/A |
| Q BAY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 19/02/2024 | Ava Kathleen Fairclough (929116730) has left the board |
Credit Risk Overview
Want to learn more about Q BAY HOLDINGS 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 BAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about Q BAY HOLDINGS 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 |
|---|---|---|---|---|
|
PRAXIS DIRECTORS ONE (UK) LIMITED Born in N/A |
Resigned | Director |
Current: 11 Past: 18 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1984 |
Resigned | Director |
Current: 1 Past: 98 |
View Report |
|
Born in Sep 1987 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEEN BAY SARL | N/A | N/A |
| Q BAY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 19/02/2024 | Ava Kathleen Fairclough (929116730) has left the board |
| 19/02/2024 | Thomas Robert Davey Poole (929493291) has left the board |
| 11/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Ava Kathleen Fairclough (929116730) Appointed |
| 15/03/2023 | PRAXIS DIRECTORS ONE (UK) LIMITED (923998674) has left the board |
| 01/11/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 22/04/2022 | James Joshua Barber-Lomax (926155270) has left the board |
| 22/04/2022 | New Board Member Thomas Robert Davey Poole (929493291) Appointed |
| 09/06/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Donna Leanne Shorto (925366480) Appointed |
| 03/03/2021 | New Board Member Donna Leanne Shorto (925366480) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | Donna Leanne Shorto (925366480) has left the board |
| 23/04/2020 | New Board Member James Joshua Barber-Lomax (926155270) Appointed |
| 01/04/2020 | Change in Reg. Office |
| 17/02/2020 | New Board Member Donna Leanne Shorto (925366480) Appointed |
| 17/02/2020 | Donna Leanne Shorto (923883709) has left the board |
| 09/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 21/08/2018 | New Board Member Donna Leanne Shorto (923883709) Appointed |
| 21/08/2018 | Donna Shorto (924690932) has left the board |
| 18/06/2018 | PRAXIS DIRECTORS ONE (UK) LIMITED (924690930) has left the board |
| 18/06/2018 | CHURCH STREET SECRETARIES LIMITED (924690931) has left the board |
| 18/06/2018 | New Board Member PRAXIS DIRECTORS ONE (UK) LIMITED (923998674) Appointed |
| 18/06/2018 | New Company Secretary CHURCH STREET SECRETARIES LIMITED (911084983) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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