Q Intermediate Holdco Limited

Active10419842 Private limited company
Incorporated
10 October 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2023
Dutch
Born June 1971 (55)
Director · Appointed 17 August 2022
American
Born July 1966 (60)
Corporate Secretary · Appointed 10 October 2016
Officer history (6 former)
23 February 2023
Appointed Adriaanse, Wenda Margaretha as Director
31 January 2023
Resigned Jaffe, Daniel Marc Richard as Director
17 August 2022
Appointed Arellano, Mauricio as Director
9 August 2022
Resigned Hook, Thomas as Director
8 December 2020
Resigned Wilson, Peter John as Director
8 December 2020
Appointed Jaffe, Daniel Marc Richard as Director
1 April 2020
Resigned Glay, Cary as Director
14 September 2017
Appointed Hook, Thomas as Director
14 September 2017
Appointed Glay, Cary as Director
14 September 2017
Resigned Ross, Randall as Director
14 September 2017
Resigned Vijselaar, Daniel Christopher as Director
10 October 2016
Appointed Ross, Randall as Director
10 October 2016
Appointed Vijselaar, Daniel Christopher as Director
10 October 2016
Appointed Wilson, Peter John as Director
10 October 2016
Appointed Csc Cls (UK) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10419479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates9 October 2026
9 April 2026Registration of a charge
23 October 2025Confirmation statement with no updates9 October 2025
17 October 2025Change of details for a person with significant control
7 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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