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QS4 HOLDINGS LIMITED - Albion House High Street Unit 6, Woking One, Woking, Surrey, GU21 6BG, United Kingdom
Company Information
- Company registration number
- 04127035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albion House High Street Unit 6, Woking One
- Woking
- Surrey
- GU21 6BG
- United Kingdom Albion House High Street Unit 6, Woking One, Woking, Surrey, GU21 6BG, United Kingdom UK
Management
- Managing Directors
- ALVAREZ VILLAMARIN, Alfonso Juan
- COLLINS, Peter Charles
- MOLINS, Alexandre Mestre
- WOODWARD, Alexander James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-18
- Age Of Company 2000-12-18 23 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Cellnex Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QS4 GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-03-15
- Last Date: 2019-03-01
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QS4 HOLDINGS LIMITED Company Description
- QS4 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04127035. Its current trading status is "live". It was registered 2000-12-18. It was previously called QS4 GROUP LIMITED. It has declared SIC or NACE codes as "61200". It has 4 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Albion House High Street Unit 6, Woking One .
Get QS4 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qs4 Holdings Limited - Albion House High Street Unit 6, Woking One, Woking, Surrey, GU21 6BG, United Kingdom
- 2000-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-04) - PSC05
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confirmation-statement-with-updates (2019-03-08) - CS01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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confirmation-statement-with-updates (2017-03-09) - CS01
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change-sail-address-company-with-new-address (2017-07-26) - AD02
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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accounts-with-accounts-type-dormant (2017-11-09) - AA
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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move-registers-to-sail-company-with-new-address (2017-07-26) - AD03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-full (2016-08-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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change-person-director-company-with-change-date (2013-03-06) - CH01
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appoint-person-director-company-with-name (2013-08-07) - AP01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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resolution (2013-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-26) - AA
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statement-of-companys-objects (2013-11-14) - CC04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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appoint-person-director-company-with-name (2012-03-09) - AP01
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appoint-person-director-company-with-name (2012-05-04) - AP01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-05) - AA
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termination-director-company-with-name (2011-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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annual-return-company-with-made-up-date (2011-02-18) - AR01
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termination-director-company-with-name (2011-02-16) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-08) - AP01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-01-21) - AR01
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change-of-name-notice (2010-02-05) - CONNOT
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certificate-change-of-name-company (2010-02-16) - CERTNM
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termination-director-company-with-name (2010-05-24) - TM01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-full (2009-04-21) - AA
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legacy (2009-07-10) - 287
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legacy (2009-07-10) - 288b
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legacy (2009-09-11) - 287
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legacy (2009-07-10) - 288a
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change-registered-office-address-company-with-date-old-address (2009-10-14) - AD01
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termination-director-company-with-name (2009-11-27) - TM01
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appoint-person-director-company-with-name (2009-12-14) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-01) - AA
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legacy (2008-03-05) - 288b
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legacy (2008-02-29) - 363s
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legacy (2008-02-28) - 287
keyboard_arrow_right 2007
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legacy (2007-07-18) - 287
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accounts-with-accounts-type-group (2007-10-22) - AA
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legacy (2007-08-15) - 288a
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legacy (2007-07-18) - 288b
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legacy (2007-01-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-16) - 288b
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-10-17) - 288b
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legacy (2006-04-21) - 288b
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legacy (2006-04-21) - 288a
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legacy (2006-02-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-04) - 363s
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legacy (2005-09-26) - 288a
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legacy (2005-09-26) - 288b
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legacy (2005-04-04) - 88(2)R
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legacy (2005-11-29) - 287
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legacy (2005-12-29) - 363s
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accounts-with-accounts-type-group (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-20) - AA
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legacy (2004-04-28) - 288a
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legacy (2004-01-17) - 363s
keyboard_arrow_right 2003
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memorandum-articles (2003-08-13) - MEM/ARTS
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legacy (2003-01-10) - 363s
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legacy (2003-03-12) - 288b
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legacy (2003-03-12) - 288a
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certificate-change-of-name-company (2003-08-08) - CERTNM
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resolution (2003-08-13) - RESOLUTIONS
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legacy (2003-08-13) - 123
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auditors-resignation-company (2003-08-08) - AUD
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legacy (2003-11-18) - 288a
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legacy (2003-08-13) - 88(2)R
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accounts-with-accounts-type-group (2003-11-18) - AA
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legacy (2003-11-18) - 288b
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legacy (2003-11-18) - 287
keyboard_arrow_right 2002
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resolution (2002-05-27) - RESOLUTIONS
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legacy (2002-02-02) - 363s
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certificate-change-of-name-company (2002-03-25) - CERTNM
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legacy (2002-05-13) - 288b
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legacy (2002-05-13) - 288a
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legacy (2002-05-27) - 122
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legacy (2002-05-27) - 123
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legacy (2002-05-27) - 88(2)R
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legacy (2002-05-27) - 288a
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legacy (2002-05-27) - 288b
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accounts-with-accounts-type-group (2002-10-23) - AA
keyboard_arrow_right 2001
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legacy (2001-01-09) - 288b
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legacy (2001-01-09) - 288a
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legacy (2001-01-09) - 287
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legacy (2001-01-10) - 225
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legacy (2001-07-08) - 288a
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legacy (2001-11-01) - 225
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legacy (2001-11-06) - 288b
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legacy (2001-05-25) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-12-18) - NEWINC