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 - READING

This company is listed in the following categories:
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)

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

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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

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