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Q Anne Bidco Limited HITCHIN

Q Anne Bidco Limited is a private limited company located at 5 Portmill Lane, Hitchin SG5 1DJ. Incorporated on 2018-09-05, this 5-year-old company is run by 6 directors.
Director Tanja S., appointed on 06 October 2023. Director Andrea J., appointed on 29 June 2023. Director Karsten O., appointed on 16 November 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-05 and the date for the following filing is 2024-09-19. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Q Anne Bidco Limited Address / Contact

Office Address 5 Portmill Lane
Town Hitchin
Post code SG5 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11553816
Date of Incorporation Wed, 5th Sep 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Tanja S.

Position: Director

Appointed: 06 October 2023

Andrea J.

Position: Director

Appointed: 29 June 2023

Karsten O.

Position: Director

Appointed: 16 November 2018

John M.

Position: Director

Appointed: 16 November 2018

William C.

Position: Director

Appointed: 16 November 2018

Ben L.

Position: Director

Appointed: 05 September 2018

Matthew T.

Position: Director

Appointed: 13 July 2021

Resigned: 22 February 2022

Andrew P.

Position: Director

Appointed: 13 July 2021

Resigned: 06 October 2023

Kristian T.

Position: Director

Appointed: 16 November 2018

Resigned: 31 May 2021

Richard W.

Position: Director

Appointed: 26 October 2018

Resigned: 29 June 2023

Robin S.

Position: Director

Appointed: 05 September 2018

Resigned: 26 October 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Q Anne Midco 2 Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Q Anne Midco 2 Limited

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11553604
Notified on 5 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Sun, 31st Mar 2024 - the day director's appointment was terminated
filed on: 4th, April 2024 		Free Download (1 page)

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