Company information:
Q Anne Midco 2 Limited (No: 11553604)
Address: 5 PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Status: Active
Incorporated: 09-May-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BILL COLVIN ( DOB: Mar-1958 From: Nov-2018 )
Current Director: WILLIAM COLVIN ( DOB: Mar-1958 From: Nov-2018 )
Current Director: WILLIAM COLVIN ( DOB: Mar-1958 From: Nov-2018 )
Current Director: ANDREA JOHNSON ( DOB: Apr-1993 From: Jun-2023 )
Current Director: BEN LONG ( DOB: Jan-1983 From: Sep-2018 )
Current Director: KARSTEN OSTERGAARD ( DOB: Apr-1970 From: Nov-2018 )
Current Director: ANDREW STENHOLM PAULSEN ( DOB: Mar-1983 From: Jul-2021 )
Current Director: TANJA SØLVKJÆR ( DOB: Jun-1979 From: Oct-2023 )
Current Director: THOMAS THOMSEN ( DOB: Jul-1969 From: Apr-2024 )
Resigned Director: JOHN ENOK MANDRUP MADSEN ( DOB: Aug-1969 From: Nov-2018 To: Mar-2024 )
Resigned Director: ANDREW STENHOLM PAULSEN ( DOB: Mar-1983 From: Jul-2021 To: Oct-2023 )
Resigned Director: ROBIN SENIVASSEN ( From: Sep-2018 To: Oct-2018 )
Resigned Director: MATTHEW RUSSELL TILLETT ( DOB: Sep-1968 From: Jul-2021 To: Feb-2022 )
Resigned Director: KRISTIAN TUFT ( DOB: Jun-1961 From: Nov-2018 To: May-2021 )
Resigned Director: RICHARD DAVID WOOTTEN ( DOB: Dec-1987 From: Oct-2018 To: Jun-2023 )
Persons of Significant Control:
Q Anne Midco 1 Limited, London, EC1Y 8YZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-05)