Company information:
Q Holdco Limited (No: 10419479)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 10-Oct-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MAURICIO ARELLANO ( DOB: Jul-1966 From: Apr-2021 )
Current Director: KEVIN KARL GORDON ( DOB: Aug-1962 From: Sep-2019 )
Current Director: BRIAN CHRISTOPHER HIGHLEY ( DOB: Jul-1968 From: Apr-2021 )
Current Director: NIKHIL PATEL ( DOB: Dec-1985 From: Apr-2017 )
Current Director: RICHARD RELYEA ( DOB: Jul-1976 From: Dec-2016 )
Current Director: SAIED TOUSI ( DOB: Jan-1958 From: Dec-2016 )
Current Director: SHLOMO YAMAI ( DOB: May-1952 From: Dec-2016 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Oct-2016 )
Resigned Director: THOMAS HOOK ( DOB: Oct-1962 From: Sep-2017 To: Aug-2022 )
Resigned Director: ALLARD JACOBS ( From: Dec-2016 To: Apr-2017 )
Resigned Director: WILLIAM PURSLOW ( DOB: Nov-1951 From: Dec-2016 To: Oct-2019 )
Resigned Director: RANDALL ROSS ( From: Oct-2016 To: Sep-2017 )
Resigned Director: DANIEL CHRISTOPHER VIJSELAAR ( DOB: Feb-1986 From: Oct-2016 To: Dec-2016 )
Resigned Director: PETER JOHN WILSON ( DOB: Jul-1981 From: Oct-2016 To: Dec-2016 )
Persons of Significant Control:
3i Gp 2013 Ltd, 16 Palace Street, London, SW1E 5JD, England: Ownership of shares – 75% or more (Notified: 2019-12-30)
3i Group Plc, 16 Palace Street, London, SW1E 5JD, England: Ownership of shares – 75% or more (Notified: 2019-12-30)
3i Investments Plc, 16 Palace Street, London, SW1E 5JD, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-30)
Randal Ross, Twinsburg, Ohio, 44087, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-10, Ceased: 2016-12-28)
Mr Cary Glay, Twinsburg, Ohio, 44087, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-10, Ceased: 2016-12-28)