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 8 months and 12 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, (47 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