Company Information for QS4 HOLDINGS LIMITED
R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, RG1 1AZ,
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Company Registration Number
04127035
Private Limited Company
Active |
Company Name | ||
---|---|---|
QS4 HOLDINGS LIMITED | ||
Legal Registered Office | ||
R+, 4TH FLOOR 2 BLAGRAVE STREET READING RG1 1AZ Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 04127035 | |
---|---|---|
Company ID Number | 04127035 | |
Date formed | 2000-12-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 18:18:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER CHARLES COLLINS |
||
MARY ANNABEL GATEHOUSE |
||
ALEXANDRE MESTRE MOLINS |
||
ALEXANDER JAMES WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL INNES |
Director | ||
ANDREW JOHN CHARLES ELLIMAN |
Director | ||
EDWARD JACK COLBOURNE |
Director | ||
CHRISTOPHER CHARLES EHRKE |
Director | ||
STUART DAVID GRAY |
Director | ||
WILLIAM SIDNEY SAVAGE |
Director | ||
PATRICK MICHAEL KILKENNY |
Director | ||
GIANMARCO ERNESTO MARIA CREMONESI |
Director | ||
DAVID ALEXANDER HUMPHREY |
Director | ||
DAMIEN HARTE |
Company Secretary | ||
CHRISTOPHER CHARLES MCGILL |
Director | ||
HAROLD EDWIN KRUTH |
Director | ||
VINCENT AZIZ TCHENGUIZ |
Director | ||
LISA JAYNE COCKSEDGE |
Company Secretary | ||
CHARLES GREEN |
Director | ||
SIDNEY EZRA KHADHOURI |
Director | ||
MICHAEL DAVID WATSON |
Company Secretary | ||
GARY WILLIAM DAWSON |
Director | ||
STEPHEN CLYDE LAKE |
Director | ||
PAUL VINCENT TAYLOR |
Director | ||
ANDREW CROFTON SLEIGH |
Director | ||
GRAEME TWEEDY FERRERO |
Director | ||
HAROLD EDWIN KRUTH |
Director | ||
ROBERT TCHENGUIZ |
Director | ||
ALAN GRANT THREADGOLD |
Director | ||
GRAHAM CARVELL LOVE |
Director | ||
MICHAEL HARRY PETER INGHAM |
Company Secretary | ||
ANDREW JONATHAN MIDDLETON |
Director | ||
DAVID ALAN SIMPSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELLNEX UK LIMITED | Director | 2017-07-25 | CURRENT | 2004-06-15 | Active | |
RADIOSITE LIMITED | Director | 2017-07-25 | CURRENT | 2004-09-16 | Active | |
WATERSITE LIMITED | Director | 2017-07-25 | CURRENT | 2008-03-11 | Active | |
CELLNEX UK MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2008-03-29 | Active | |
CELLNEX CONNECTIVITY SOLUTIONS LIMITED | Director | 2017-07-25 | CURRENT | 2001-01-02 | Active | |
CELLNEX UK CONSULTING LIMITED | Director | 2017-07-25 | CURRENT | 2004-06-15 | Active | |
RADIOSITE LIMITED | Director | 2016-10-18 | CURRENT | 2004-09-16 | Active | |
WATERSITE LIMITED | Director | 2016-10-18 | CURRENT | 2008-03-11 | Active | |
CELLNEX UK MIDCO LIMITED | Director | 2016-10-18 | CURRENT | 2008-03-29 | Active | |
CELLNEX CONNECTIVITY SOLUTIONS LIMITED | Director | 2016-10-18 | CURRENT | 2001-01-02 | Active | |
CELLNEX UK CONSULTING LIMITED | Director | 2016-10-18 | CURRENT | 2004-06-15 | Active | |
CELLNEX UK LIMITED | Director | 2016-10-11 | CURRENT | 2004-06-15 | Active | |
SGL RESERVE LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
THE ORTHOPAEDIC RESEARCH AND EDUCATION FOUNDATION | Director | 2015-04-20 | CURRENT | 2004-04-21 | Active | |
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED | Director | 2015-02-10 | CURRENT | 2004-11-03 | Dissolved 2018-01-09 | |
TBI AIRPORT HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 1995-02-17 | Dissolved 2016-03-01 | |
ABERTIS OVERSEAS UK LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2017-03-21 | |
ONE ELLERDALE ROAD LIMITED | Director | 2010-07-14 | CURRENT | 2004-12-15 | Active | |
TBI FINANCIAL INVESTMENTS LIMITED | Director | 2008-10-27 | CURRENT | 2002-09-26 | Dissolved 2013-10-18 | |
TBI GLOBAL (BUSINESS TRAVEL) LIMITED | Director | 2008-08-27 | CURRENT | 1995-06-14 | Dissolved 2014-09-16 | |
TBI FINANCE LIMITED | Director | 2008-08-27 | CURRENT | 1993-11-03 | Dissolved 2013-10-15 | |
TBI INTERNATIONAL AIRPORTS LIMITED | Director | 2008-08-27 | CURRENT | 1999-01-05 | Dissolved 2013-12-24 | |
TBI (US) HOLDINGS LIMITED | Director | 2008-08-27 | CURRENT | 1997-03-24 | Dissolved 2016-03-01 | |
RADIOSITE LIMITED | Director | 2016-10-18 | CURRENT | 2004-09-16 | Active | |
CELLNEX UK MIDCO LIMITED | Director | 2016-10-18 | CURRENT | 2008-03-29 | Active | |
CELLNEX CONNECTIVITY SOLUTIONS LIMITED | Director | 2016-10-18 | CURRENT | 2001-01-02 | Active | |
CELLNEX UK CONSULTING LIMITED | Director | 2016-10-18 | CURRENT | 2004-06-15 | Active | |
CELLNEX UK LIMITED | Director | 2016-10-11 | CURRENT | 2004-06-15 | Active | |
SGL RESERVE LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
TBI FINANCIAL INVESTMENTS LIMITED | Director | 2008-10-27 | CURRENT | 2002-09-26 | Dissolved 2013-10-18 | |
TBI GLOBAL (BUSINESS TRAVEL) LIMITED | Director | 2008-08-27 | CURRENT | 1995-06-14 | Dissolved 2014-09-16 | |
TBI FINANCE LIMITED | Director | 2008-08-27 | CURRENT | 1993-11-03 | Dissolved 2013-10-15 | |
TBI INTERNATIONAL AIRPORTS LIMITED | Director | 2008-08-27 | CURRENT | 1999-01-05 | Dissolved 2013-12-24 | |
TBI (US) HOLDINGS LIMITED | Director | 2008-08-27 | CURRENT | 1997-03-24 | Dissolved 2016-03-01 | |
TBI AIRPORT HOLDINGS LIMITED | Director | 2008-08-27 | CURRENT | 1995-02-17 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALFONSO JUAN ALVAREZ VILLAMARIN | ||
Resolutions passed:<ul><li>Resolution The appointment in office of a sole director for the period is approved and all decisions made and actions taken by the sole director of the company during such period are ratified as if article 19.1 did not apply. 19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Cellnex Uk Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM CRAWFORD | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES WOODWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES COLLINS | |
CH01 | Director's details changed for Mr David William Crawford on 2021-03-29 | |
PSC05 | Change of details for Cellnex Uk Limited as a person with significant control on 2021-03-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM Level 4 R Plus, 2 Blagrave Street Reading RG1 1AZ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM Albion House High Street Unit 6, Woking One Woking Surrey GU21 6BG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM CRAWFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Cellnex Uk Limited as a person with significant control on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 2 River Court Albert Drive Woking GU21 5RP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 2 River Court Albert Drive Woking GU21 5RP United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ALFONSO JUAN ALVAREZ VILLAMARIN | |
AP01 | DIRECTOR APPOINTED MR ALFONSO JUAN ALVAREZ VILLAMARIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ANNABEL GATEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ANNABEL GATEHOUSE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
PSC05 | Change of details for Shere Group Limited as a person with significant control on 2018-05-14 | |
PSC05 | Change of details for Shere Group Limited as a person with significant control on 2018-05-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Shere Group Limited as a person with significant control on 2017-11-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL INNES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O CELLNEX UK LIMITED BROADSTREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1RX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED PETER CHARLES COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CHARLES ELLIMAN | |
AD03 | Registers moved to registered inspection location of C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB | |
AD02 | Register inspection address changed to C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 5458694.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EHRKE | |
AP01 | DIRECTOR APPOINTED ALEXANDRE MESTRE MOLINS | |
AP01 | DIRECTOR APPOINTED ALEXANDER JAMES WOODWARD | |
AP01 | DIRECTOR APPOINTED MISS MARY ANNABEL GATEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COLBOURNE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM 2nd Floor 6 st. Andrew Street London EC4A 3AE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 5458694.38 | |
AR01 | 01/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 5458694.38 | |
AR01 | 01/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 5458694.38 | |
AR01 | 01/03/14 FULL LIST | |
RES01 | ADOPT ARTICLES 01/11/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL INNES | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 08/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 08/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CHARLES ELLIMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES EHRKE | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAVAGE | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STUART DAVID GRAY | |
AR01 | 12/02/11 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KILKENNY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PATRICK MICHAEL KILKENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANMARCO CREMONESI | |
RES15 | CHANGE OF NAME 29/01/2010 | |
CERTNM | COMPANY NAME CHANGED QS4 GROUP LIMITED CERTIFICATE ISSUED ON 16/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/01/10 CHANGES | |
AP01 | DIRECTOR APPOINTED GIANMARCO ERNESTO MARIA CREMONESI | |
AP01 | DIRECTOR APPOINTED WILLIAM SIDNEY SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM LEVEL 13 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | |
288a | DIRECTOR APPOINTED DAVID ALEXANDER HUMPHREY | |
288a | DIRECTOR APPOINTED EDWARD JACK COLBOURNE | |
288b | APPOINTMENT TERMINATED SECRETARY DAMIEN HARTE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCGILL | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR VINCENT TCHENGUIZ | |
288b | APPOINTMENT TERMINATED DIRECTOR HAROLD KRUTH | |
363s | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM SUITE 1A DOLPHIN HOUSE 103 FRIMLEY ROAD CAMBERLEY GU15 2PP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: BUILDING X92 CODY TECHNOLOGY PARK IVLEY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/12/06; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/12/05; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: BUILDING X109 - CODY TECHNOLOGY PARK IVELY ROAD FARNBUROUGH HAMPSHIRE GU14 0LX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.26 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QS4 HOLDINGS LIMITED
QS4 HOLDINGS LIMITED owns 1 domain names.
quintel.co.uk
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as QS4 HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |