Qd Uk Minority Holdings Limited. Head office in London. Check Director.

Qd Uk Minority Holdings Limited, London

Qd Uk Minority Holdings Limited is a private limited company. Registered at 16 Grosvenor Street, London W1K 4QF, this 7 years old enterprise was incorporated on 2017-04-03 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this firm: Jeremy H. (appointed on 31 August 2023), Richard O. (appointed on 14 March 2019), Abdulla A. (appointed on 14 March 2019). When it comes to the secretaries (1 in total), we can name: Andrew W. (appointed on 08 June 2018).

About
Name: Qd Uk Minority Holdings Limited
Number: 10705773
Incorporation date: 2017-04-03
End of financial year: 31 December


Address:	16 Grosvenor Street London W1K 4QF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Qatari Diar Real Estate Investment Company

3 April 2017

Legal authority	Qatari
Legal form	Private Company
Country registered	Qatari
Place registered	Qatar
Registration number	00029721
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Qd Uk Minority Holdings Limited confirmation statement filing is 2024-04-16. The most recent confirmation statement was filed on 2023-04-02. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Qatari Diar Real Estate Investment Company that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (18 pages)
MR01	Registration of charge 107057730007, created on Mon, 2nd Oct 2023 filed on: 5th, October 2023 \| mortgage	Free Download (66 pages)
AP01	On Thu, 31st Aug 2023 new director was appointed. filed on: 31st, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Aug 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 2nd Apr 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, November 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sat, 2nd Apr 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 107057730006, created on Wed, 9th Mar 2022 filed on: 15th, March 2022 \| mortgage	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, December 2021 \| accounts	Free Download (17 pages)
MR01	Registration of charge 107057730005, created on Tue, 7th Sep 2021 filed on: 9th, September 2021 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 107057730004, created on Thu, 22nd Apr 2021 filed on: 29th, April 2021 \| mortgage	Free Download (39 pages)
CS01	Confirmation statement with no updates Fri, 2nd Apr 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, February 2021 \| accounts	Free Download (16 pages)
AP01	On Fri, 31st Jul 2020 new director was appointed. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Jul 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, June 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Thu, 2nd Apr 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 107057730003, created on Thu, 25th Apr 2019 filed on: 30th, April 2019 \| mortgage	Free Download (29 pages)
AP01	On Thu, 14th Mar 2019 new director was appointed. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Nov 2018 filed on: 16th, April 2019 \| officers	Free Download (1 page)
AP01	On Thu, 14th Mar 2019 new director was appointed. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 2nd Apr 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, December 2018 \| accounts	Free Download (17 pages)
AP01	On Wed, 31st Oct 2018 new director was appointed. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 107057730002, created on Fri, 12th Oct 2018 filed on: 16th, October 2018 \| mortgage	Free Download (34 pages)
AP03	On Fri, 8th Jun 2018, company appointed a new person to the position of a secretary filed on: 8th, June 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 8th Jun 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
AP01	On Fri, 1st Jun 2018 new director was appointed. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Jun 2018 new director was appointed. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Jun 2018 new director was appointed. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jun 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 2nd Apr 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sat, 16th Dec 2017 filed on: 16th, April 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 107057730001, created on Tue, 26th Sep 2017 filed on: 29th, September 2017 \| mortgage	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2017 \| incorporation	Free Download (23 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2018 to Sun, 31st Dec 2017 filed on: 3rd, April 2017 \| accounts	Free Download (1 page)

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