Qes Southwark Holdings (Uk) Ltd

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Qes Southwark Holdings (uk) Ltd

12898396Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
Incorporated

23/09/2020

Company Age

5 years

Directors

1

Employees

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Qes Southwark Holdings (uk) Ltd (12898396) is a private limited with share capital incorporated on 23/09/2020 (5 years old) and registered in london, W1W5PF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 23/09/2020
W1W5PF

Financial Overview

Total Assets

£28.05M

Liabilities

£23.00M

Net Assets

£5.05M

Cash

£1.48M

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

35
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:17-07-2023
Resolution
Category:Resolution
Date:15-07-2023
Memorandum Articles
Category:Incorporation
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Memorandum Articles
Category:Incorporation
Date:12-06-2021
Resolution
Category:Resolution
Date:12-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Resolution
Category:Resolution
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2020
Incorporation Company
Category:Incorporation
Date:23-09-2020

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date30/01/2025
Latest Accounts31/12/2023

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
7Th Floor, 105-109 Strand, London, WC2R0AA

Contact

167-169 Great Portland Street, 5Th Floor, London, W1W5PF