Qair Uk Holdings Ltd is a private limited company registered at 1 Vincent Square, London SW1P 2PN. This 9 months-old company, incorporated on 2023-07-04 is run by 3 directors.
Director Gerard B., appointed on 04 July 2023. Director Charles L., appointed on 04 July 2023. Director Jochen N., appointed on 04 July 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | 1 Vincent Square |
| Town | London |
| Post code | SW1P 2PN |
| Country of origin | United Kingdom |
| Registration Number | 14978538 |
| Date of Incorporation | Tue, 4th Jul 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 months |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Jean-Marc B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Qair International (French Sas) that entered Paris 8, France as the address. This PSC has a legal form of "a sas, societe par actions simplifiee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jean-Marc B.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Qair International (French Sas)
| Legal authority | French Law |
| Legal form | Sas, Societe Par Actions Simplifiee |
| Country registered | France |
| Place registered | France |
| Registration number | 832792964 |
| Notified on | 4 July 2023 |
| Ceased on | 4 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-12-21: 100.02 GBP filed on: 5th, January 2024 |
capital | Free Download (3 pages) |
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