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Qd Uk Minority Holdings Limited LONDON


Qd Uk Minority Holdings Limited is a private limited company that can be found at 16 Grosvenor Street, London W1K 4QF. Incorporated on 2017-04-03, this 6-year-old company is run by 4 directors and 1 secretary.
Director Jeremy H., appointed on 31 August 2023. Director Richard O., appointed on 14 March 2019. Director Abdulla A., appointed on 14 March 2019.
Changing the topic to secretaries, we can mention: Andrew W., appointed on 08 June 2018.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-04-02 and the date for the following filing is 2024-04-16. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Qd Uk Minority Holdings Limited Address / Contact

Office Address 16 Grosvenor Street
Town London
Post code W1K 4QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10705773
Date of Incorporation Mon, 3rd Apr 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Jeremy H.

Position: Director

Appointed: 31 August 2023

Richard O.

Position: Director

Appointed: 14 March 2019

Abdulla A.

Position: Director

Appointed: 14 March 2019

Tariq A.

Position: Director

Appointed: 31 October 2018

Andrew W.

Position: Secretary

Appointed: 08 June 2018

Elle X.

Position: Director

Appointed: 31 July 2020

Resigned: 31 August 2023

Abdulla A.

Position: Director

Appointed: 01 June 2018

Resigned: 31 October 2018

Jean L.

Position: Director

Appointed: 01 June 2018

Resigned: 31 July 2020

Jeremy H.

Position: Director

Appointed: 01 June 2018

Resigned: 30 November 2018

Fahad M.

Position: Director

Appointed: 03 April 2017

Resigned: 01 June 2018

Jassim H.

Position: Director

Appointed: 03 April 2017

Resigned: 16 December 2017

Ann H.

Position: Secretary

Appointed: 03 April 2017

Resigned: 08 June 2018

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Qatari Diar Real Estate Investment Company from P.o. Box 23175, Qatar. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qatari Diar Real Estate Investment Company

Legal authority Qatari
Legal form Private Company
Country registered Qatari
Place registered Qatar
Registration number 00029721
Notified on 3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, October 2023
Free Download (18 pages)

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