Q Holdco Limited

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Large Enterprise

Q Holdco Limited

10419479•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU

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Incorporated

10/10/2016

Company Age

9 years

Directors

9

Employees

1,778

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Q Holdco Limited (10419479) is a private limited with share capital incorporated on 10/10/2016 (9 years old) and registered in london, E145HU. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 10/10/2016
E145HU
1,778 employees

Financial Overview

Total Assets

£91.79M

Liabilities

£22.06M

Net Assets

£69.73M

Turnover

£78.75M

Cash

£8.29M

Key Metrics

1,778

Employees

9

Directors

38

Shareholders

Board of Directors

5
R
richard relyea
director
M
mauricio arellano
director
N
nikhil patel
director
S
saied tousi
director
B
brian christopher highley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Resolution
Category:Resolution
Date:05-03-2025
Capital Allotment Shares
Category:Capital
Date:28-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Resolution
Category:Resolution
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Resolution
Category:Resolution
Date:03-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2023
Capital Cancellation Shares
Category:Capital
Date:22-02-2023
Capital Cancellation Shares
Category:Capital
Date:22-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2023
Memorandum Articles
Category:Incorporation
Date:31-01-2023
Resolution
Category:Resolution
Date:31-01-2023
Memorandum Articles
Category:Incorporation
Date:31-01-2023
Capital Cancellation Shares
Category:Capital
Date:24-01-2023
Capital Cancellation Shares
Category:Capital
Date:15-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-05-2022
Legacy
Category:Capital
Date:10-05-2022
Legacy
Category:Insolvency
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:16-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Resolution
Category:Resolution
Date:08-03-2022
Memorandum Articles
Category:Incorporation
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:06-08-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2021
Resolution
Category:Resolution
Date:17-05-2021
Memorandum Articles
Category:Incorporation
Date:17-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Capital Redomination Of Shares
Category:Capital
Date:05-05-2017
Capital Allotment Shares
Category:Capital
Date:05-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:04-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:04-05-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:04-05-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU