Q BAY HOLDINGS LIMITED
5TH FLOOR,, 2 COPTHALL AVENUE, LONDON EC2R 7DA- Active
- Private Limited Company
- Company No. 11390304
- Last Updated: 01 Mar 2024
Company Profile
Q BAY HOLDINGS LIMITED was incorporated on Thursday, May 31, 2018 as a Private Limited Company with registered address in LONDON. Q BAY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 23 days.
| Name | Q BAY HOLDINGS LIMITED |
|---|---|
| Company number | 11390304 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 2 COPTHALL AVENUE LONDON EC2R 7DA |
|---|---|
| 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 |
|---|---|
| Mr Daniel Thomas Reynolds Nationality: British |
Dates: Friday, November 24, 2023 - present
significant influence or control as trust
|
| Mr Juan Luis Medina Nationality: British |
Dates: Friday, November 24, 2023 - present
significant influence or control as trust
|
| Mrs Heidi Michelle Thompson Nationality: British |
Dates: Friday, November 24, 2023 - Friday, February 23, 2024
significant influence or control as trust
|
| Mrs Barbara Mary Mcdonald Nationality: Irish |
Dates: Friday, November 24, 2023 - present
significant influence or control as trust
|
| Mrs Elizabeth Anne Nursey Nationality: British |
Dates: Friday, November 24, 2023 - present
significant influence or control as trust
|
| Mr Stuart Edward Mcinnes Nationality: British |
Dates: Friday, November 24, 2023 - present
significant influence or control as trust
|
| Mr Darren Graham Toudic Nationality: British |
Dates: Friday, November 24, 2023 - present
significant influence or control as trust
|
| Mr Benjamin William Mcalpine Tothill Nationality: New Zealander |
Dates: Thursday, May 31, 2018 - Friday, November 24, 2023
significant influence or control as trust
|
| Mr Hugh Simon Lindo Nationality: New Zealander |
Dates: Thursday, May 31, 2018 - Friday, November 24, 2023
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| Q BAY HOLDINGS LIMITED | 31 May 2018 |