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Q3 Facilities Holdings Limited GODALMING


Q3 Facilities Holdings Limited is a private limited company located at 7/8 Innovation Place, Douglas Drive, Godalming GU7 1JX. Incorporated on 2017-12-15, this 6-year-old company is run by 5 directors.
Director Alex G., appointed on 09 October 2020. Director Lian K., appointed on 09 October 2020. Director Lucy H., appointed on 09 October 2020.
The company is officially categorised as "combined facilities support activities" (Standard Industrial Classification code: 81100). According to CH records there was a name change on 2020-04-22 and their previous name was Q3 Services Uk Limited.
The latest confirmation statement was sent on 2022-12-14 and the due date for the next filing is 2023-12-28. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Q3 Facilities Holdings Limited Address / Contact

Office Address 7/8 Innovation Place
Office Address2 Douglas Drive
Town Godalming
Post code GU7 1JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11114105
Date of Incorporation Fri, 15th Dec 2017
Industry Combined facilities support activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Alex G.

Position: Director

Appointed: 09 October 2020

Lian K.

Position: Director

Appointed: 09 October 2020

Lucy H.

Position: Director

Appointed: 09 October 2020

Stuart B.

Position: Director

Appointed: 09 October 2020

Gbh Law Limited

Position: Corporate Secretary

Appointed: 01 July 2019

Martyn F.

Position: Director

Appointed: 01 April 2018

Paul B.

Position: Director

Appointed: 19 January 2018

Resigned: 01 April 2018

John S.

Position: Director

Appointed: 15 December 2017

Resigned: 19 January 2018

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Martyn F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is John S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Martyn F.

Notified on 31 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

John S.

Notified on 15 December 2017
Ceased on 31 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Q3 Services Uk April 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Net Assets Liabilities400 000397 334
Other
Amounts Owed To Group Undertakings1011 496 316
Average Number Employees During Period321552
Creditors101214 344
Fixed Assets400 1012 486 901
Investments Fixed Assets400 1012 486 901
Investments In Group Undertakings400 1012 486 901
Net Current Assets Liabilities-101-1 875 223
Number Shares Issued Fully Paid 400 000
Other Creditors 214 344
Profit Loss373 380437 178
Total Assets Less Current Liabilities400 000611 678

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 6th, January 2024
Free Download (35 pages)

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