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Q Holdco Limited (number 10419479) is a private limited company created on 2016-10-10 originating in United Kingdom. The firm is situated at 1 Bartholomew Lane, London EC2N 2AX. Q Holdco Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Q Holdco Limited
Number	10419479
Date of Incorporation:	Mon, 10th Oct 2016
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 7 directors that can be found in this particular business, we can name: Brian H. (in the company from 22 April 2021), Mauricio A. (appointment date: 22 April 2021), Kevin G. (appointed on 25 September 2019). The Companies House indexes 5 persons of significant control, namely: 3i Investments Plc can be found at Palace Street, SW1E 5JD London. The corporate PSC has 1/2 or less of voting rights. 3i Group Plc can be found at Palace Street, SW1E 5JD London. The corporate PSC has over 3/4 of shares,. 3i Gp 2013 Ltd can be found at Palace Street, SW1E 5JD London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

3i Investments Plc

30 December 2019

Address	16 Palace Street, London, SW1E 5JD, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	25-50% voting rights

3i Group Plc

30 December 2019

Address	16 Palace Street, London, SW1E 5JD, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares

3i Gp 2013 Ltd

30 December 2019

Address	16 Palace Street, London, SW1E 5JD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Randal R.

10 October 2016 - 28 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Cary G.

10 October 2016 - 28 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 7th, March 2024 \| accounts	Free Download (47 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 7th, March 2024 \| accounts	Free Download (47 pages)
(SH01) Statement of Capital on 29th January 2024: 3034409.96 USD filed on: 31st, January 2024 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 24th February 2023: 3019649.96 USD filed on: 19th, January 2024 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, December 2023 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 24th February 2023: 3019649.96 USD filed on: 7th, March 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, March 2023 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, March 2023 \| resolution	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 24th, February 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 23rd January 2023: 2996938.01 USD filed on: 22nd, February 2023 \| capital	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 16th January 2023: 2996957.51 USD filed on: 22nd, February 2023 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 22nd, February 2023 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 1st, February 2023 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 31st, January 2023 \| incorporation	Free Download (58 pages)
(MA) Articles and Memorandum of Association filed on: 31st, January 2023 \| incorporation	Free Download (58 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, January 2023 \| resolution	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 30th November 2022: 3001301.51 USD filed on: 24th, January 2023 \| capital	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 15th September 2022: 3053205.44 USD filed on: 15th, November 2022 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 15th, November 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 2nd, November 2022 \| accounts	Free Download (51 pages)
(SH19) Statement of Capital on 10th May 2022: 3090105.44 USD filed on: 10th, May 2022 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 10th, May 2022 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, May 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, March 2022 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 25th February 2022: 3088506.44 USD filed on: 9th, March 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 8th, March 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 8th, March 2022 \| incorporation	Free Download (61 pages)
(SH01) Statement of Capital on 20th July 2021: 3053205.44 USD filed on: 6th, August 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 21st April 2021: 3050729.44 USD filed on: 6th, July 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd April 2021: 3052872.04 USD filed on: 6th, July 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 2nd, July 2021 \| accounts	Free Download (51 pages)
(MA) Articles and Memorandum of Association filed on: 17th, May 2021 \| incorporation	Free Download (60 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution of adoption of Articles of Association filed on: 17th, May 2021 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (53 pages)
(SH01) Statement of Capital on 30th December 2019: 3039450.34 USD filed on: 13th, January 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 8th, November 2019 \| accounts	Free Download (55 pages)
(SH01) Statement of Capital on 16th April 2018: 3008700.34 USD filed on: 10th, October 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 12th December 2017: 2995521.78 USD filed on: 28th, June 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 10th January 2018: 2996986.06 USD filed on: 28th, June 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 28th November 2017: 2992593.21 USD filed on: 28th, June 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 11th, July 2018 \| accounts	Free Download (37 pages)
(SH03) Purchase of own shares filed on: 1st, September 2017 \| capital	Free Download
(SH03) Purchase of own shares filed on: 20th, June 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 18th February 2017: 2987605.90 USD filed on: 5th, May 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 28th December 2016 filed on: 4th, May 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 4th, May 2017 \| capital	Free Download (2 pages)
(SH20) Statement by Directors filed on: 13th, April 2017 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 13th April 2017: 2987605.90 USD filed on: 13th, April 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, April 2017 \| resolution	Free Download (10 pages)
(AA01) Current accounting period extended from 31st October 2017 to 31st December 2017 filed on: 31st, March 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 17th, March 2017 \| resolution	Free Download (53 pages)
(SH01) Statement of Capital on 29th December 2016: 2411050.34 GBP filed on: 7th, February 2017 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 7th, February 2017 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 29th December 2016 filed on: 3rd, February 2017 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 2nd, February 2017 \| resolution	Free Download (57 pages)
(NEWINC) Incorporation filed on: 10th, October 2016 \| incorporation	Free Download (36 pages)

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