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Qisl Holdings Limited LONDON


Qisl Holdings Limited is a private limited company registered at Yarnwicke First Floor, 119-121 Cannon Street, London EC4N 5AT. Incorporated on 2019-06-13, this 4-year-old company is run by 1 director.
Director Shaun R., appointed on 08 September 2021.
The company is categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The last confirmation statement was filed on 2021-06-12 and the deadline for the following filing is 2022-06-26.

Qisl Holdings Limited Address / Contact

Office Address Yarnwicke First Floor
Office Address2 119-121 Cannon Street
Town London
Post code EC4N 5AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12050307
Date of Incorporation Thu, 13th Jun 2019
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 5 years old
Account next due date Sun, 13th Jun 2021 (1050 days after)
Next confirmation statement due date Sun, 26th Jun 2022 (2022-06-26)
Last confirmation statement dated Sat, 12th Jun 2021

Company staff

Shaun R.

Position: Director

Appointed: 08 September 2021

Martin K.

Position: Director

Appointed: 08 September 2021

Resigned: 16 November 2021

Adrian M.

Position: Director

Appointed: 08 September 2021

Resigned: 16 November 2021

Melissa B.

Position: Director

Appointed: 01 May 2020

Resigned: 16 November 2021

Saul P.

Position: Director

Appointed: 25 June 2019

Resigned: 06 March 2020

Neil S.

Position: Director

Appointed: 13 June 2019

Resigned: 16 August 2021

Michael Q.

Position: Director

Appointed: 13 June 2019

Resigned: 01 July 2019

Richard W.

Position: Director

Appointed: 13 June 2019

Resigned: 01 August 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Melissa B. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Bmn Commercial Limited that entered Salford, United Kingdom as the address. This PSC has a legal form of "a private limited company", 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.

Melissa B.

Notified on 30 November 2020
Nature of control: 75,01-100% shares

Bmn Commercial Limited

13 The Edge Clowes Street, Salford, M3 5NB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff Companies House
Registration number 10416788
Notified on 13 June 2019
Ceased on 30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 5th, December 2023
Free Download (1 page)

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