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QUINTAIN NW01 HOLDCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
Q

QUINTAIN NW01 HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 6 Mar 2014 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 3 Sept 2019
Confirmation Statement Submitted 21 Mar 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

Discover QUINTAIN NW01 HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Frances Victoria HeazellSecretaryUnknownUnknown—5 Oct 2016Active
Michael Ben JenkinsDirectorBritishUnited Kingdom5313 Jan 2017Active
Rajesh ShahDirectorBritishEngland536 Mar 2014Active

Shareholders

Shareholders (2)

Quintain Nwo1 Investor Limited
100.0%
10021 Mar 2019
Keystone Developers S.a.
0.0%
021 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Quintain Nw01 Investor Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

QUINTAIN NW01 INVESTOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUINTAIN LIMITED united kingdom
QUINTAIN NW01 HOLDCO LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2020GazetteGazette Dissolved VoluntaryView(1 page)
31 Dec 2019GazetteGazette Notice VoluntaryView(1 page)
23 Dec 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
13 Nov 2019OfficersTermination of Angus Alexander Dodd as director on 2019-11-07View(1 page)
3 Sept 2019AccountsAnnual accounts made up to 2018-12-31View(17 pages)
17 Mar 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
31 Dec 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
23 Dec 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
13 Nov 2019 Officers

Termination of Angus Alexander Dodd as director on 2019-11-07

View Document(1 page)
3 Sept 2019 Accounts

Annual accounts made up to 2018-12-31

View Document(17 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 17 Mar 2020

Gazette Notice Voluntary

6 years ago on 31 Dec 2019

Dissolution Application Strike Off Company

6 years ago on 23 Dec 2019

Termination of Angus Alexander Dodd as director on 2019-11-07

6 years ago on 13 Nov 2019

Annual accounts made up to 2018-12-31

6 years ago on 3 Sept 2019