QS4 HOLDINGS LIMITED - READING
Company Profile | Company Filings |
Overview
QS4 HOLDINGS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
QS4 HOLDINGS LIMITED was incorporated 23 years ago on 18/12/2000 and has the registered number: 04127035. The accounts status is DORMANT and accounts are next due on 30/09/2024.
QS4 HOLDINGS LIMITED was incorporated 23 years ago on 18/12/2000 and has the registered number: 04127035. The accounts status is DORMANT and accounts are next due on 30/09/2024.
QS4 HOLDINGS LIMITED - READING
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
R+, 4TH FLOOR
READING
RG1 1AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QS4 GROUP LIMITED (until 16/02/2010)
QS4 GROUP LIMITED (until 16/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINA CUARTERO PELEGAY | Jul 1979 | Spanish | Director | 2023-11-14 | CURRENT |
RACHAEL WHITAKER | Secretary | 2023-11-10 | CURRENT | ||
GIANLUCA LANDOLINA | Mar 1970 | Italian | Director | 2023-11-14 | CURRENT |
PAUL STONADGE | Apr 1967 | British | Director | 2023-11-14 | CURRENT |
HAROLD EDWIN KRUTH | Jun 1949 | American | Director | 2002-04-24 UNTIL 2003-08-28 | RESIGNED |
PATRICK MICHAEL KILKENNY | Jun 1969 | Irish | Director | 2010-05-19 UNTIL 2011-02-10 | RESIGNED |
MR DAVID ALAN SIMPSON | Sep 1960 | British | Director | 2001-07-02 UNTIL 2001-10-25 | RESIGNED |
WILLIAM SIDNEY SAVAGE | May 1974 | British | Director | 2009-10-21 UNTIL 2011-05-31 | RESIGNED |
ANDREW CROFTON SLEIGH | Nov 1950 | British | Director | 2003-07-16 UNTIL 2005-09-07 | RESIGNED |
ANDREW JONATHAN MIDDLETON | Jun 1956 | British | Director | 2001-07-02 UNTIL 2002-04-24 | RESIGNED |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2006-03-31 UNTIL 2009-07-07 | RESIGNED |
GRAHAM CARVELL LOVE | Mar 1954 | British | Director | 2001-07-02 UNTIL 2003-02-27 | RESIGNED |
MR STEPHEN CLYDE LAKE | Jun 1959 | British | Director | 2003-02-27 UNTIL 2006-03-31 | RESIGNED |
ROBERT TCHENGUIZ | Sep 1960 | British | Director | 2000-12-18 UNTIL 2003-08-28 | RESIGNED |
ALEXANDRE MESTRE MOLINS | Sep 1964 | Spanish | Director | 2016-10-18 UNTIL 2023-10-31 | RESIGNED |
MR MICHAEL DAVID WATSON | Dec 1958 | British | Secretary | 2002-05-17 UNTIL 2006-03-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-12-18 UNTIL 2000-12-18 | RESIGNED | ||
MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 2000-12-18 UNTIL 2002-05-17 | RESIGNED |
DAMIEN HARTE | Jun 1956 | Irish | Secretary | 2007-07-25 UNTIL 2009-07-07 | RESIGNED |
LISA JAYNE COCKSEDGE | Oct 1966 | British | Secretary | 2006-03-31 UNTIL 2007-07-18 | RESIGNED |
MR ALEXANDER JAMES WOODWARD | Nov 1963 | British | Director | 2016-10-18 UNTIL 2022-05-11 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-12-18 UNTIL 2000-12-18 | RESIGNED | ||
MR EDWARD JACK COLBOURNE | Feb 1966 | British | Director | 2009-07-07 UNTIL 2016-10-11 | RESIGNED |
MR STUART DAVID GRAY | Jun 1973 | British | Director | 2011-02-10 UNTIL 2016-10-11 | RESIGNED |
MISS MARY ANNABEL GATEHOUSE | Dec 1973 | British | Director | 2016-10-18 UNTIL 2019-09-27 | RESIGNED |
MR GRAEME TWEEDY FERRERO | Feb 1949 | British | Director | 2002-05-17 UNTIL 2003-08-28 | RESIGNED |
MR ANDREW JOHN CHARLES ELLIMAN | Mar 1964 | British | Director | 2012-05-02 UNTIL 2017-07-25 | RESIGNED |
MR CHRISTOPHER CHARLES EHRKE | Apr 1973 | British | Director | 2012-03-09 UNTIL 2016-10-11 | RESIGNED |
MR PAUL INNES | Mar 1957 | British | Director | 2012-05-02 UNTIL 2017-10-10 | RESIGNED |
MR GARY WILLIAM DAWSON | Dec 1958 | British | Director | 2003-07-16 UNTIL 2006-03-31 | RESIGNED |
MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2020-10-26 UNTIL 2023-01-31 | RESIGNED |
PETER CHARLES COLLINS | Jan 1956 | British | Director | 2017-07-25 UNTIL 2022-02-28 | RESIGNED |
MR PAUL VINCENT TAYLOR | Oct 1962 | British | Director | 2001-07-02 UNTIL 2006-01-17 | RESIGNED |
MR ALFONSO JUAN ALVAREZ VILLAMARIN | Jun 1973 | Spanish | Director | 2019-09-27 UNTIL 2024-01-31 | RESIGNED |
MR GIANMARCO ERNESTO MARIA CREMONESI | Feb 1960 | Italian | Director | 2009-12-15 UNTIL 2010-05-19 | RESIGNED |
MR SIDNEY EZRA KHADHOURI | Jan 1961 | British | Director | 2003-07-16 UNTIL 2006-09-20 | RESIGNED |
DAVID ALEXANDER HUMPHREY | Sep 1957 | British | Director | 2009-07-07 UNTIL 2009-10-30 | RESIGNED |
HAROLD EDWIN KRUTH | Jun 1949 | American | Director | 2005-09-07 UNTIL 2008-01-14 | RESIGNED |
MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2002-05-17 UNTIL 2006-03-31 | RESIGNED |
MR ALAN GRANT THREADGOLD | May 1949 | British | Director | 2002-04-24 UNTIL 2003-08-28 | RESIGNED |
MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 2000-12-18 UNTIL 2008-01-14 | RESIGNED |
CHARLES GREEN | Jul 1946 | American | Director | 2004-04-16 UNTIL 2006-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cellnex Uk Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - QS4 HOLDINGS LIMITED | 2023-09-30 | 31-12-2022 | £5,458,694 equity |
Dormant Company Accounts - QS4 HOLDINGS LIMITED | 2022-09-22 | 31-12-2021 | £5,458,694 equity |
Dormant Company Accounts - QS4 HOLDINGS LIMITED | 2021-03-24 | 31-12-2020 | £5,458,694 equity |
Dormant Company Accounts - QS4 HOLDINGS LIMITED | 2021-03-23 | 31-12-2019 | £5,458,694 equity |