Qal Poland Limited, Bushey
Qal Poland Limited is a private limited company. Situated at 120 High Road, Bushey WD23 1GE, the above-mentioned 7 years old firm was incorporated on 2016-05-17 and is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).2 directors can be found in the company: Orion T. (appointed on 17 May 2016), Shaoul H. (appointed on 17 May 2016).
| About | |
|---|---|
| Name: Qal Poland Limited | |
| Number: 10183657 | |
| Incorporation date: 2016-05-17 | |
| End of financial year: 30 June |
| Address: |
120 High Road Bushey WD23 1GE |
| SIC code: |
64304 - Activities of open-ended investment companies |
Company staff
People with significant control
Queensway Associates Limited
17 May 2016
| Address | 120 High Road, Bushey Heath, Bushey, WD23 1GE, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alexander J.
6 March 2018 - 20 January 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Orion T.
6 March 2018 - 20 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Queensway Associates Limited
17 May 2016 - 6 March 2018
| Address | 35 Glanleam Road, Stanmore, HA7 4NW, England |
| Legal authority | Uk |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 03540007 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel P.
6 March 2018 - 6 March 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Global Financial Ventures Limited
6 March 2018 - 6 March 2018
| Address | 112 Bonadie Street, Kingstown, Saint Vincent And The Grenadines |
| Legal authority | Saint Vincent And The Grenadines Companies Act |
| Legal form | A Company |
| Country registered | Saint Vincent And The Grenadines |
| Place registered | Financial Services Authority Saint Vincent And The Grenadines |
| Registration number | 20567 Ibc 2012 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Queensway Associates Limited
6 March 2018 - 6 March 2018
| Address | 35 Glanleam Road, Stanmore, HA7 4NW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03540007 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The deadline for Qal Poland Limited confirmation statement filing is 2024-05-30. The previous one was submitted on 2023-05-16. The due date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.
7 persons of significant control are listed in the Companies House, namely: Queensway Associates Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at High Road, Bushey Heath, WD23 1GE Bushey. Alexander J. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Orion T. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 30th, November 2023 | resolution |
Free Download
(2 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Gorde Uk Limited | |
| Tom Hagan (uk) Limited | |
| Dash Deli Limited | |
| Tsang Estates Limited |