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Qic Uk No 1 Holding Limited LONDON


Qic Uk No 1 Holding started in year 2014 as Private Limited Company with registration number 09315139. The Qic Uk No 1 Holding company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 21 Holborn Viaduct. Postal code: EC1A 2DY.

The firm has 2 directors, namely Claire B., Anthony S.. Of them, Claire B., Anthony S. have been with the company the longest, being appointed on 17 November 2014. As of 24 January 2021, there were 2 ex directors - Deborah B., Daniel S. and others listed below. There were no ex secretaries.

Qic Uk No 1 Holding Limited Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09315139
Date of Incorporation Mon, 17th Nov 2014
Industry Dormant Company
End of financial Year 30th June
Company age 7 years old
Account next due date Thu, 31st Mar 2022 (431 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Wed, 1st Dec 2021 (2021-12-01)
Last confirmation statement dated Tue, 17th Nov 2020

Company staff

Claire B.

Position: Director

Appointed: 17 November 2014

Anthony S.

Position: Director

Appointed: 17 November 2014

Deborah B.

Position: Director

Appointed: 17 November 2014

Resigned: 23 December 2016

Daniel S.

Position: Director

Appointed: 17 November 2014

Resigned: 12 December 2014

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is The Premier from Brisbane, Australia. The abovementioned PSC is categorised as "a corporation sole", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is The Treasurer that entered Brisbane, Australia as the official address. This PSC has a legal form of "a corporation sole", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

The Premier

100 George Street, Brisbane, Queensland, 4000, Australia

Legal authority Australian
Legal form Corporation Sole
Country registered Queensland
Place registered Australian Securities & Investments Commission
Registration number 000000
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The Treasurer

100 George Street, Brisbane, Queensland, 4000, Australia

Legal authority Australian
Legal form Corporation Sole
Country registered Queensland
Place registered Australian Securities & Investments Commission
Registration number 000000
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 17th November 2020
filed on: 19th, November 2020
Free Download (3 pages)

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