Q ANNE MIDCO 2 LIMITED - HITCHIN


Company Profile Company Filings

Overview

Q ANNE MIDCO 2 LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
Q ANNE MIDCO 2 LIMITED was incorporated 5 years ago on 05/09/2018 and has the registered number: 11553604. The accounts status is FULL and accounts are next due on 30/09/2024.

Q ANNE MIDCO 2 LIMITED - HITCHIN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

5 PORTMILL LANE
HITCHIN
HERTFORDSHIRE
SG5 1DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS THOMSEN Jul 1969 Danish Director 2024-04-29 CURRENT
MS TANJA SØLVKJÆR Jun 1979 Danish Director 2023-10-06 CURRENT
KARSTEN OSTERGAARD Apr 1970 Danish Director 2018-11-16 CURRENT
MR BEN LONG Jan 1983 British Director 2018-09-05 CURRENT
MS ANDREA JOHNSON Apr 1993 Malaysian Director 2023-06-29 CURRENT
BILL COLVIN Mar 1958 British Director 2018-11-16 CURRENT
MR MATTHEW RUSSELL TILLETT Sep 1968 British Director 2021-07-13 UNTIL 2022-02-22 RESIGNED
MR ROBIN SENIVASSEN Sep 1989 British Director 2018-09-05 UNTIL 2018-10-26 RESIGNED
MR ANDREW STENHOLM PAULSEN Mar 1983 Danish Director 2021-07-13 UNTIL 2023-10-06 RESIGNED
MR JOHN ENOK MANDRUP MADSEN Aug 1969 Danish Director 2018-11-16 UNTIL 2024-03-31 RESIGNED
MR KRISTIAN TUFT Jun 1961 Danish Director 2018-11-16 UNTIL 2021-05-31 RESIGNED
MR RICHARD DAVID WOOTEN Dec 1987 British Director 2018-10-26 UNTIL 2023-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Q Anne Midco 1 Limited 2018-09-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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