Founded in 2014, Qv Holdco, classified under reg no. 09085516 is an active company. Currently registered at 2nd Floor Malta House W1J 0LE, London the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
The company has one director. Stuart D., appointed on 13 June 2014. There are currently no secretaries appointed. As of 6 May 2024, there were 4 ex directors - Glenn D., Glenn D. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor Malta House |
| Office Address2 | 36/38 Piccadilly |
| Town | London |
| Post code | W1J 0LE |
| Country of origin | United Kingdom |
| Registration Number | 09085516 |
| Date of Incorporation | Fri, 13th Jun 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 13 June 2014
The register of PSCs that own or control the company includes 3 names. As we established, there is Theseus (Monaco) S.a.r.l. from Monaco, Monaco. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Legacon Trust Establishment that entered 9494 Schaan, Liechtenstein as the official address. This PSC has a legal form of "a trust company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Capricorn Capital Cinque Trust, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a trust" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Theseus (Monaco) S.A.R.L.
Monte Carlo Sun 74 Boulevard D'Italie, 98000, Monaco, Monaco
| Legal authority | Monaco |
| Legal form | Limited Company |
| Notified on | 1 June 2020 |
| Nature of control: |
significiant influence or control |
Legacon Trust Establishment
99 Landstrasse, 9494 Schaan, PO Box 532, Liechtenstein
| Legal authority | Fma Liechtenstein |
| Legal form | Trust Company |
| Notified on | 1 June 2020 |
| Nature of control: |
significiant influence or control |
Capricorn Capital Cinque Trust
9 Colombus Centre Pelican Drive, Road Town, Tortola, PO Box 805, Virgin Islands, British
| Legal authority | Lichtenstein |
| Legal form | Trust |
| Country registered | British Virgin Islands |
| Place registered | Fma Financial Market Authority |
| Registration number | Fl-0002.396.269-7 |
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 46 742 | 52 069 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 1 330 816 | 2 428 740 | 3 064 913 | 3 823 464 | 2 278 193 | 3 139 042 | |||
| Net Assets Liabilities | 3 028 422 | 593 382 | 407 256 | 3 393 824 | 3 393 824 | 3 393 824 | |||
| Debtors | 1 330 816 | 2 428 740 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 46 742 | 52 069 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 50 100 | 50 100 | |||||||
| Profit Loss Account Reserve | -3 358 | 1 969 | |||||||
| Shareholder Funds | 46 742 | 52 069 | |||||||
| Other | |||||||||
| Description Principal Activities | 64 999 | 64 999 | 64 999 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 195 | ||||||||
| Creditors | 2 379 497 | 2 502 301 | 795 444 | 56 164 | 2 732 188 | 3 393 824 | 3 393 824 | 3 393 824 | |
| Fixed Assets | 402 | 402 | 402 | 402 | 402 | 402 | |||
| Net Current Assets Liabilities | 51 974 | 63 586 | 562 612 | 3 767 300 | 2 222 029 | 3 139 042 | |||
| Total Assets | 3 033 019 | 3 823 866 | |||||||
| Total Assets Less Current Liabilities | 52 376 | 63 988 | 563 014 | 3 767 702 | 2 222 431 | 3 139 444 | |||
| Total Liabilities | 3 033 019 | 3 823 866 | |||||||
| Accruals Deferred Income | 5 634 | 11 919 | |||||||
| Creditors Due Within One Year | 1 281 342 | 2 367 578 | |||||||
| Investments Fixed Assets | 402 | 402 | |||||||
| Number Shares Allotted | 50 100 | 50 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 500 | 2 424 | |||||||
| Share Capital Allotted Called Up Paid | 50 100 | 50 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 27th, November 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy