Q3 GROUNDS SERVICES LIMITED
7/8 INNOVATION PLACE, DOUGLAS DRIVE, GODALMING GU7 1JX- Active
- Private Limited Company
- Company No. 04384134
- Last Updated: 01 Mar 2024
Company Profile
Q3 GROUNDS SERVICES LIMITED was incorporated on Thursday, February 28, 2002 as a Private Limited Company with registered address in GODALMING. Q3 GROUNDS SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 23 days.
| Name | Q3 GROUNDS SERVICES LIMITED |
|---|---|
| Company number | 04384134 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7/8 INNOVATION PLACE DOUGLAS DRIVE GODALMING GU7 1JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Q3 Facilities Holdings Limited Douglas Drive, GU7 1JX |
Dates: Friday, October 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Q3 Services Group Limited 2-4 Wood Street, SN1 4AB |
Dates: Thursday, May 16, 2019 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vps Holdings Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Redfields Landscaping & Design Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019
ownership of shares 75 to 100 percent
|
| Tyrion Security Bidco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Targaryen Security 1 S.A.R.L Allee Scheffer, L-2520 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Vps (Uk) Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Tyrion Security Topco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Tyrion Security Midco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Tyrion Security Debtco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Vacant Property Security Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (97 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| Q3 GROUNDS SERVICES LIMITED | 28 Feb 2002 |
| LOTUS LANDSCAPES LIMITED | 08 Mar 2022 |