Qdime Corporate Holdings Limited. Head office in Bourne End. Check Director.

Qdime Corporate Holdings Limited, Bourne End

Qdime Corporate Holdings Limited is a private limited company. Registered at Thamesbourne Lodge, Station Road, Bourne End SL8 5QH, the above-mentioned 6 years old firm was incorporated on 2017-08-22 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the company: Andrew B. (appointed on 13 December 2023), Tracey H. (appointed on 03 March 2023), Victoria Q. (appointed on 04 January 2022).

About
Name: Qdime Corporate Holdings Limited
Number: 10927043
Incorporation date: 2017-08-22
End of financial year: 31 December


Address:	Thamesbourne Lodge Station Road Bourne End SL8 5QH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cortland Management Uk (Acquisition) Limited

17 September 2021

Address	Leaf A 9th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13339078
Nature of control:	75,01-100% shares 75,01-100% voting rights

Qdime Limited

22 August 2017 - 17 September 2021

Address	Thamesbourne Lodge Station Road, Bourne End, Bucks, SL8 5QH, England
Legal authority	Uk
Legal form	Uk
Country registered	Gb-Eng
Place registered	Uk
Registration number	02792160
Nature of control:	75,01-100% shares

The date for Qdime Corporate Holdings Limited confirmation statement filing is 2024-02-24. The most current confirmation statement was filed on 2023-02-10. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Cortland Management Uk (Acquisition) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 9Th Floor, Tower 42, 25 Old Broad Street, EC2N 1HQ London. Qdime Limited has over 3/4 of shares. The corporate PSC is located at Station Road, SL8 5QH Bourne End, Bucks.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/02/10 filed on: 21st, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/02/10 filed on: 21st, February 2024 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed anthem management holding LIMITEDcertificate issued on 02/02/24 filed on: 2nd, February 2024 \| change of name	Free Download (3 pages)
CERTNM	Company name changed qdime corporate holdings LIMITEDcertificate issued on 17/01/24 filed on: 17th, January 2024 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2023/12/13. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, November 2023 \| accounts	Free Download (42 pages)
PSC05	Change to a person with significant control 2023/07/11 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/03/03. filed on: 20th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/03 filed on: 10th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/01 filed on: 6th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/02/10 filed on: 10th, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (37 pages)
TM01	Director's appointment terminated on 2022/02/14 filed on: 25th, February 2022 \| officers	Free Download (1 page)
CH01	On 2022/02/21 director's details were changed filed on: 21st, February 2022 \| officers	Free Download (2 pages)
CH01	On 2022/02/21 director's details were changed filed on: 21st, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/31 filed on: 14th, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/02/10 filed on: 10th, February 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2021/09/17 filed on: 10th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/09/17 filed on: 10th, February 2022 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 109270430001, created on 2022/01/07 filed on: 20th, January 2022 \| mortgage	Free Download (26 pages)
MA	Articles and Memorandum of Association filed on: 18th, January 2022 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, January 2022 \| resolution	Free Download (4 pages)
AP01	New director appointment on 2022/01/04. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
AP04	On 2021/10/18, company appointed a new person to the position of a secretary filed on: 18th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/23. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/23. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/23. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/09/23 filed on: 13th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/21 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, August 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020/08/21 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, July 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019/08/21 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 22nd, May 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018/08/21 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/08/31 filed on: 13th, November 2017 \| accounts	Free Download (1 page)
AP03	On 2017/10/31, company appointed a new person to the position of a secretary filed on: 13th, November 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, August 2017 \| incorporation	Free Download (10 pages)

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