| Company Name | Q.N. (Holdings) Limited |
|---|---|
| Directors | Qamar Ahmed and Nabeel Ahmed |
| Company Status | Active |
| Company Number | 09329964 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2014(9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Qamar Ahmed |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Qn House Unit 4 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL |
| Director Name | Mr Nabeel Ahmed |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2022(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Qn House Unit 4 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL |
| Director Name | Mr Aftab Ahmed |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2015(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Claybury Hall Woodford Green IG8 8RW |
Location
| Registered Address | Qn House Unit 4 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 29 December |
Returns
| Latest Return | 27 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months from now) |
Charges
| 21 May 2015 | Delivered on: 28 May 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: - by way of legal mortgage all the freehold and leasehold peroperty now vested in or charged to the company. - by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company except the property charged above by. Way of legal mortgage. - by way of fixed charge all intellectual property rights choses in action licences and claims of the company present and. Future and the insurance policies and proceeds of any insurance from time to time affecting the property (described above). "Intellectual property. Rights" include (without limitation) all rights in patents inventions copyrights design rights trademarks service marks database rights confidential information know-how domain names and business names. Outstanding |
|---|
Filing History
| 9 January 2024 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 20 November 2023 | Group of companies' accounts made up to 31 December 2022 (34 pages) |
| 6 January 2023 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 17 October 2022 | Group of companies' accounts made up to 31 December 2021 (37 pages) |
| 6 July 2022 | Appointment of Mr Nabeel Ahmed as a director on 6 July 2022 (2 pages) |
| 23 December 2021 | Group of companies' accounts made up to 31 December 2020 (36 pages) |
| 15 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 14 May 2021 | Change of details for Mr Qamar Ahmed as a person with significant control on 1 May 2021 (2 pages) |
| 14 May 2021 | Director's details changed for Mr Qamar Ahmed on 1 May 2021 (2 pages) |
| 14 May 2021 | Change of details for Mr Nabeel Ahmed as a person with significant control on 1 May 2021 (2 pages) |
| 14 May 2021 | Change of details for Mrs Nilofur Aftab Ahmed as a person with significant control on 1 May 2021 (2 pages) |
| 28 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 22 December 2020 | Group of companies' accounts made up to 31 December 2019 (34 pages) |
| 11 February 2020 | Termination of appointment of Aftab Ahmed as a director on 1 February 2020 (1 page) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 3 October 2019 | Group of companies' accounts made up to 31 December 2018 (32 pages) |
| 3 May 2019 | Statement of capital on 3 May 2019
|
| 17 April 2019 | Resolutions
|
| 17 April 2019 | Solvency Statement dated 11/03/19 (1 page) |
| 17 April 2019 | Statement by Directors (1 page) |
| 21 March 2019 | Resolutions
|
| 21 March 2019 | Cancellation of shares. Statement of capital on 27 February 2019
|
| 21 March 2019 | Purchase of own shares. (3 pages) |
| 28 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 3 October 2018 | Group of companies' accounts made up to 31 December 2017 (31 pages) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 November 2017 | Group of companies' accounts made up to 31 December 2016 (33 pages) |
| 27 September 2017 | Previous accounting period shortened from 31 December 2016 to 29 December 2016 (1 page) |
| 27 September 2017 | Previous accounting period shortened from 31 December 2016 to 29 December 2016 (1 page) |
| 15 December 2016 | Group of companies' accounts made up to 31 December 2015 (33 pages) |
| 15 December 2016 | Group of companies' accounts made up to 31 December 2015 (33 pages) |
| 6 December 2016 | Confirmation statement made on 27 November 2016 with updates (7 pages) |
| 6 December 2016 | Confirmation statement made on 27 November 2016 with updates (7 pages) |
| 16 June 2016 | Current accounting period shortened from 30 November 2015 to 31 December 2014 (1 page) |
| 16 June 2016 | Current accounting period shortened from 30 November 2015 to 31 December 2014 (1 page) |
| 16 June 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 June 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 23 June 2015 | Appointment of Mr Aftab Ahmed as a director on 20 May 2015 (2 pages) |
| 23 June 2015 | Appointment of Mr Aftab Ahmed as a director on 20 May 2015 (2 pages) |
| 16 June 2015 | Statement of capital following an allotment of shares on 21 May 2015
|
| 16 June 2015 | Statement of capital following an allotment of shares on 21 May 2015
|
| 28 May 2015 | Registration of charge 093299640001, created on 21 May 2015 (11 pages) |
| 28 May 2015 | Registration of charge 093299640001, created on 21 May 2015 (11 pages) |
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
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| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|