Company Information for

QS4 HOLDINGS LIMITED

R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, RG1 1AZ,

Company Registration Number

04127035

Private Limited Company

Active

About Qs4 Holdings Ltd

QS4 HOLDINGS LIMITED was founded on 2000-12-18 and has its registered office in Reading. The organisation's status is listed as "Active". Qs4 Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
QS4 HOLDINGS LIMITED
Legal Registered Office
R+, 4TH FLOOR
2 BLAGRAVE STREET
READING
RG1 1AZ
Other companies in EC4A
Previous Names
QS4 GROUP LIMITED
16/02/2010

Filing Information

Company Number04127035
Date formed2000-12-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 19:18:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Charles Collins Director DIRECTOR 2017-07-25 ENGLAND
Mary Annabel Gatehouse Director LAWYER 2016-10-18 UNITED KINGDOM
Alexandre Mestre Molins Director MANAGER 2016-10-18 SPAIN
Alexander James Woodward Director CHARTERED ACCOUNTANT 2016-10-18 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Innes Director 2012-05-02 2017-10-10
Andrew John Charles Elliman Director 2012-05-02 2017-07-25
Edward Jack Colbourne Director 2009-07-07 2016-10-11
Christopher Charles Ehrke Director 2012-03-09 2016-10-11
Stuart David Gray Director 2011-02-10 2016-10-11
William Sidney Savage Director 2009-10-21 2011-05-31
Patrick Michael Kilkenny Director 2010-05-19 2011-02-10
Gianmarco Ernesto Maria Cremonesi Director 2009-12-15 2010-05-19
David Alexander Humphrey Director 2009-07-07 2009-10-30
Damien Harte Company Secretary 2007-07-25 2009-07-07
Christopher Charles Mcgill Director 2006-03-31 2009-07-07
Harold Edwin Kruth Director 2005-09-07 2008-01-14
Vincent Aziz Tchenguiz Director 2000-12-18 2008-01-14
Lisa Jayne Cocksedge Company Secretary 2006-03-31 2007-07-18
Charles Green Director 2004-04-16 2006-09-20
Sidney Ezra Khadhouri Director 2003-07-16 2006-09-20
Michael David Watson Company Secretary 2002-05-17 2006-03-31
Gary William Dawson Director 2003-07-16 2006-03-31
Stephen Clyde Lake Director 2003-02-27 2006-03-31
Paul Vincent Taylor Director 2001-07-02 2006-01-17
Andrew Crofton Sleigh Director 2003-07-16 2005-09-07
Graeme Tweedy Ferrero Director 2002-05-17 2003-08-28
Harold Edwin Kruth Director 2002-04-24 2003-08-28
Robert Tchenguiz Director 2000-12-18 2003-08-28
Alan Grant Threadgold Director 2002-04-24 2003-08-28
Graham Carvell Love Director 2001-07-02 2003-02-27
Michael Harry Peter Ingham Company Secretary 2000-12-18 2002-05-17
Andrew Jonathan Middleton Director 2001-07-02 2002-04-24
David Alan Simpson Director 2001-07-02 2001-10-25
London Law Secretarial Limited Nominated Secretary 2000-12-18 2000-12-18
London Law Services Limited Nominated Director 2000-12-18 2000-12-18

Related Directorships for Peter Charles Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Charles Collins CELLNEX UK LIMITEDDirector 2017-07-25 CURRENT 2004-06-15 Active
Peter Charles Collins RADIOSITE LIMITEDDirector 2017-07-25 CURRENT 2004-09-16 Active
Peter Charles Collins WATERSITE LIMITEDDirector 2017-07-25 CURRENT 2008-03-11 Active
Peter Charles Collins CELLNEX UK MIDCO LIMITEDDirector 2017-07-25 CURRENT 2008-03-29 Active
Peter Charles Collins CELLNEX CONNECTIVITY SOLUTIONS LIMITEDDirector 2017-07-25 CURRENT 2001-01-02 Active
Peter Charles Collins CELLNEX UK CONSULTING LIMITEDDirector 2017-07-25 CURRENT 2004-06-15 Active

Related Directorships for Mary Annabel Gatehouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Annabel Gatehouse RADIOSITE LIMITEDDirector 2016-10-18 CURRENT 2004-09-16 Active
Mary Annabel Gatehouse WATERSITE LIMITEDDirector 2016-10-18 CURRENT 2008-03-11 Active
Mary Annabel Gatehouse CELLNEX UK MIDCO LIMITEDDirector 2016-10-18 CURRENT 2008-03-29 Active
Mary Annabel Gatehouse CELLNEX CONNECTIVITY SOLUTIONS LIMITEDDirector 2016-10-18 CURRENT 2001-01-02 Active
Mary Annabel Gatehouse CELLNEX UK CONSULTING LIMITEDDirector 2016-10-18 CURRENT 2004-06-15 Active
Mary Annabel Gatehouse CELLNEX UK LIMITEDDirector 2016-10-11 CURRENT 2004-06-15 Active
Mary Annabel Gatehouse SGL RESERVE LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Mary Annabel Gatehouse THE ORTHOPAEDIC RESEARCH AND EDUCATION FOUNDATIONDirector 2015-04-20 CURRENT 2004-04-21 Active
Mary Annabel Gatehouse AIRPORT CONCESSIONS AND DEVELOPMENT LIMITEDDirector 2015-02-10 CURRENT 2004-11-03 Dissolved 2018-01-09
Mary Annabel Gatehouse TBI AIRPORT HOLDINGS LIMITEDDirector 2015-02-09 CURRENT 1995-02-17 Dissolved 2016-03-01
Mary Annabel Gatehouse ABERTIS OVERSEAS UK LIMITEDDirector 2014-01-15 CURRENT 2014-01-15 Dissolved 2017-03-21
Mary Annabel Gatehouse ONE ELLERDALE ROAD LIMITEDDirector 2010-07-14 CURRENT 2004-12-15 Active
Mary Annabel Gatehouse TBI FINANCIAL INVESTMENTS LIMITEDDirector 2008-10-27 CURRENT 2002-09-26 Dissolved 2013-10-18
Mary Annabel Gatehouse TBI GLOBAL (BUSINESS TRAVEL) LIMITEDDirector 2008-08-27 CURRENT 1995-06-14 Dissolved 2014-09-16
Mary Annabel Gatehouse TBI FINANCE LIMITEDDirector 2008-08-27 CURRENT 1993-11-03 Dissolved 2013-10-15
Mary Annabel Gatehouse TBI INTERNATIONAL AIRPORTS LIMITEDDirector 2008-08-27 CURRENT 1999-01-05 Dissolved 2013-12-24
Mary Annabel Gatehouse TBI (US) HOLDINGS LIMITEDDirector 2008-08-27 CURRENT 1997-03-24 Dissolved 2016-03-01

Related Directorships for Alexandre Mestre Molins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexandre Mestre Molins RADIOSITE LIMITEDDirector 2016-10-18 CURRENT 2004-09-16 Active
Alexandre Mestre Molins CELLNEX UK MIDCO LIMITEDDirector 2016-10-18 CURRENT 2008-03-29 Active
Alexandre Mestre Molins CELLNEX CONNECTIVITY SOLUTIONS LIMITEDDirector 2016-10-18 CURRENT 2001-01-02 Active
Alexandre Mestre Molins CELLNEX UK CONSULTING LIMITEDDirector 2016-10-18 CURRENT 2004-06-15 Active

Related Directorships for Alexander James Woodward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander James Woodward CELLNEX UK LIMITEDDirector 2016-10-11 CURRENT 2004-06-15 Active
Alexander James Woodward SGL RESERVE LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Alexander James Woodward TBI FINANCIAL INVESTMENTS LIMITEDDirector 2008-10-27 CURRENT 2002-09-26 Dissolved 2013-10-18
Alexander James Woodward TBI GLOBAL (BUSINESS TRAVEL) LIMITEDDirector 2008-08-27 CURRENT 1995-06-14 Dissolved 2014-09-16
Alexander James Woodward TBI FINANCE LIMITEDDirector 2008-08-27 CURRENT 1993-11-03 Dissolved 2013-10-15
Alexander James Woodward TBI INTERNATIONAL AIRPORTS LIMITEDDirector 2008-08-27 CURRENT 1999-01-05 Dissolved 2013-12-24
Alexander James Woodward TBI (US) HOLDINGS LIMITEDDirector 2008-08-27 CURRENT 1997-03-24 Dissolved 2016-03-01
Alexander James Woodward TBI AIRPORT HOLDINGS LIMITEDDirector 2008-08-27 CURRENT 1995-02-17 Dissolved 2016-03-01